arrow_back
Entities
10701063
unknown
Company
🇬🇧
GB
|
Reg. 10701063
|
10701063 is a company registered in the United Kingdom, under 10701063. Directors include MR PAUL RICHARD GILLMAN DAVIS. Sole shareholder is Ms Pui Yee Wan. Associated with 10 related entities, including BGM PROMETHEUS TAX LIMITED, BGM INVESTMENT HOLDINGS LIMITED, and HEARING DOGS FOR DEAF PEOPLE. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10701063
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
Ms Pui Yee Wan
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.