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Entities
11015075
unknown
Company
🇬🇧
GB
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Reg. 11015075
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11015075 is a company registered in the United Kingdom, under 11015075. Directors include MR PETER JAMES NICHOLSON and MR ANDREW VICTOR WALLACE. Sole shareholder is MR ANDREW VICTOR WALLACE. Associated with 9 related entities, including PROFILE 2000 LIMITED, CONSUMER CREDIT SOLUTIONS LIMITED, and WALLACE FINANCIAL CONSULTANCY 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
11015075
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PETER JAMES NICHOLSON
DIRECTOR
person
MR ANDREW VICTOR WALLACE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.