arrow_back
Entities
15807113
unknown
Company
🇬🇧
GB
|
Reg. 15807113
|
15807113 is a company registered in the United Kingdom, under 15807113. Directors include MRS AMY CATHERINE DE-BALSI, DANIEL PAUL ROBINSON, and MR MALCOLM DAVID SEAGRAVE. Shareholders include MRS AMY CATHERINE DE-BALSI and Malcolm David Seagrave, and 1 other. Associated with 6 related entities, including 09109216, DE-BALSI CONSULTING LIMITED, and NETSELLS LIMITED. 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
15807113
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AMY CATHERINE DE-BALSI
25-50%
DIRECTOR
SHAREHOLDER
person
DANIEL PAUL ROBINSON
25-50%
DIRECTOR
SHAREHOLDER
person
MR MALCOLM DAVID SEAGRAVE
DIRECTOR
person
Malcolm David Seagrave
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.