arrow_back
Entities
13604826
unknown
Company
🇬🇧
GB
|
Reg. 13604826
|
13604826 is a company registered in the United Kingdom, under 13604826. Directors include MISS TONI LOUISE BALDEY. Sole shareholder is MS TONI LOUISE BALDEY. Associated with 20 related entities, including CHASE CONSTRUCTION CONSULTANCY LTD, 13210587, and 13424678. 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
13604826
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS TONI LOUISE BALDEY
DIRECTOR
person
MS TONI LOUISE BALDEY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.