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Entities
15912171
unknown
Company
🇬🇧
GB
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Reg. 15912171
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15912171 is a company registered in the United Kingdom, under 15912171. Directors include MR PAUL JAMES DILLON. Shareholders include MR PAUL JAMES DILLON and MR TOBY JAKE TOPLIS. Associated with 5 related entities, including TOPLINE CARS LTD, 06314877, and 04736038. 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
15912171
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL JAMES DILLON
25-50%
DIRECTOR
SHAREHOLDER
person
MR TOBY JAKE TOPLIS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.