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Entities
10619872
unknown
Company
🇬🇧
GB
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Reg. 10619872
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10619872 is a company registered in the United Kingdom, under 10619872. Directors include MR STEVEN JOHN TIMMIS and MR JAMES EDWARD WALLACE. Shareholders include MR STEVEN JOHN TIMMIS and MR JAMES EDWARD WALLACE, and 1 other. Associated with 8 related entities, including TT RESIDENTIAL PROPERTY LIMITED, SEMPAR ACCOUNTANCY AND TAX LIMITED, and BOOKING YOYO 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
10619872
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEVEN JOHN TIMMIS
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAMES EDWARD WALLACE
25-50%
DIRECTOR
SHAREHOLDER
person
MR PETER RICHARDS
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.