arrow_back
Entities
12070613
unknown
Company
🇬🇧
GB
|
Reg. 12070613
|
12070613 is a company registered in the United Kingdom, under 12070613. Directors include MR SHERIDAN JOHN NORREY and MR MICHAEL JOSEPH VOLF. Shareholders include MR MICHAEL JOSEPH VOLF and MR SHERIDAN JOHN NORREY. Associated with 15 related entities, including 07902561, THEGREYMATTERZ LIMITED, and 05894263. 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
12070613
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHERIDAN JOHN NORREY
SECRETARY
person
MR SHERIDAN JOHN NORREY
25-50%
DIRECTOR
SHAREHOLDER
person
MR MICHAEL JOSEPH VOLF
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.