arrow_back
Entities
14038861
unknown
Company
🇬🇧
GB
|
Reg. 14038861
|
14038861 is a company registered in the United Kingdom, under 14038861. Directors include JAMES LAWRENCE BURCHELL, MR SIMON TOBELEM, and ROGER GRAHAM WALTERS. Shareholders include MR SIMON TOBELEM and JAMES LAWRENCE BURCHELL, and 1 other. Associated with 8 related entities, including 12601950, REALIS INVESTMENT HOUSE LIMITED, and ABRA ADVISORS LTD. 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
14038861
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAMES LAWRENCE BURCHELL
25-50%
DIRECTOR
SHAREHOLDER
person
MR SIMON TOBELEM
DIRECTOR
person
ROGER GRAHAM WALTERS
25-50%
DIRECTOR
SHAREHOLDER
person
MR SIMON TOBELEM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.