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Entities
13003200
unknown
Company
🇬🇧
GB
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Reg. 13003200
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13003200 is a company registered in the United Kingdom, under 13003200. Directors include MRS ELIZEBETH ANN JAMES, MR CHRISTOPHER PENNINGTON, and MR WARREN WHITFIELD. Shareholders include MR WARREN DAVID WHITFIELD and MR CHRISTOPHER PENNINGTON, and 1 other. Associated with 12 related entities, including PENNINGTON CONSULTANCY LIMITED, MERCHANTROUTE LTD, and 13025314. 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
13003200
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ELIZEBETH ANN JAMES
DIRECTOR
person
MR CHRISTOPHER PENNINGTON
25-50%
DIRECTOR
SHAREHOLDER
person
MR WARREN WHITFIELD
DIRECTOR
person
MR WARREN DAVID WHITFIELD
25-50%
SHAREHOLDER
person
MRS ELIZABETH ANN JAMES
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.