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Entities
10375623
unknown
Company
🇬🇧
GB
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Reg. 10375623
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10375623 is a company registered in the United Kingdom, under 10375623. Directors include MR TONY ALDAM, MR SIMON WILLIAM BANKS, and MR TIMOTHY MICHAEL HOLMES. Shareholders include Simon William Banks and Timothy Michael Holmes, and 1 other. Associated with 10 related entities, including PEWIT DEVELOPMENTS LIMITED, 10352329, and PEWIT HOLDINGS LIMITED. 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
10375623
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TONY ALDAM
DIRECTOR
person
MR SIMON WILLIAM BANKS
DIRECTOR
person
MR TIMOTHY MICHAEL HOLMES
DIRECTOR
person
Simon William Banks
25-50%
SHAREHOLDER
person
Timothy Michael Holmes
25-50%
SHAREHOLDER
person
Tony Aldam
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.