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Entities
10341372
unknown
Company
🇬🇧
GB
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Reg. 10341372
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10341372 is a company registered in the United Kingdom, under 10341372. Directors include MR JAY FLEMING, MR GERARD HEFFEY, and MR JAY ANTHONY FLEMING, and 1 other. Shareholders include MR GERARD MARTIN HEFFEY and MR JAY ANTHONY FLEMING. Associated with 17 related entities, including 07819795, 08665122, and 08280518. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
10341372
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAY FLEMING
SECRETARY
person
MR GERARD HEFFEY
SECRETARY
person
MR JAY ANTHONY FLEMING
DIRECTOR
person
MR GERARD MARTIN HEFFEY
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAY ANTHONY FLEMING
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.