arrow_back Entities

10730011

unknown Company
🇬🇧 GB | Reg. 10730011 |

10730011 is a company registered in the United Kingdom, under 10730011. Directors include MR IAIN MORLEY, MR PAUL TSANOS, and MR ANTHONY PAUL WAILEY. Associated with 4 related entities, including TRIA GROUP LTD, 10966700, and 10586574. 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 10730011

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR IAIN MORLEY
DIRECTOR
person MR PAUL TSANOS
DIRECTOR
person MR ANTHONY PAUL WAILEY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 TRIA GROUP LTD
🇬🇧 10966700
🇬🇧 10586574
🇬🇧 LANCE COURT MANAGEMENT COMPANY LTD.
Save entities, get alerts on changes, API access Sign up free