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Entities
10680601
unknown
Company
🇬🇧
GB
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Reg. 10680601
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10680601 is a company registered in the United Kingdom, under 10680601. Directors include MR GERARD HEFFEY, MR GERARD MARTIN HEFFEY, and MR STEPHEN FRANCIS SMITH. Shareholders include MR GERARD MARTIN HEFFEY and MR STEPHEN FRANCIS SMITH. Associated with 20 related entities, including 07819795, 09356330, and 09356311. 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
10680601
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GERARD HEFFEY
SECRETARY
person
MR GERARD MARTIN HEFFEY
25-50%
DIRECTOR
SHAREHOLDER
person
MR STEPHEN FRANCIS SMITH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.