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Entities
10996437
unknown
Company
🇬🇧
GB
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Reg. 10996437
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10996437 is a company registered in the United Kingdom, under 10996437. Directors include MR DAVE RAMREKHA and MR LEE WOOLAMS. Sole shareholder is MR LEE WOOLAMS. Associated with 8 related entities, including LV VALENBECK LIMITED, L V SHIPPING LIMITED, and 09269075. 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
10996437
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVE RAMREKHA
DIRECTOR
person
MR LEE WOOLAMS
DIRECTOR
person
MR LEE WOOLAMS
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.