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Entities
10394613
unknown
Company
🇬🇧
GB
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Reg. 10394613
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10394613 is a company registered in the United Kingdom, under 10394613. Directors include MR JAY FLEMING, MR JAY ANTHONY FLEMING, and MR GERARD MARTIN HEFFEY. 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
10394613
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 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.