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Entities
10399837
unknown
Company
🇬🇧
GB
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Reg. 10399837
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10399837 is a company registered in the United Kingdom, under 10399837. Directors include MRS CLAIRE LOUISE CLAY and MR SCOTT LEE CLAY. Shareholders include MR SCOTT LEE CLAY and MRS CLAIRE LOUISE CLAY, and 2 others. Associated with 11 related entities, including PRESTON DAB LTD, HARRISON JAMES PROPERTY LTD, and WIGAN AND ST HELENS DAB LTD. 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
10399837
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CLAIRE LOUISE CLAY
50-75%
DIRECTOR
SHAREHOLDER
person
MR SCOTT LEE CLAY
DIRECTOR
person
MR SCOTT LEE CLAY
50-75%
SHAREHOLDER
person
Mr David Gerard Duffy
25-50%
SHAREHOLDER
person
Mr John Charles Evington
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.