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Entities
16010069
unknown
Company
🇬🇧
GB
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Reg. 16010069
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16010069 is a company registered in the United Kingdom, under 16010069. Directors include MR TERRENCE PATRICK DUFFY. Sole shareholder is MR TERRENCE PATRICK DUFFY. Associated with 3 related entities, including LIONHART INVESTMENTS LIMITED, NI701691, and FERROX CRITICAL MINERALS LTD.. 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
16010069
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TERRENCE PATRICK DUFFY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.