arrow_back
Entities
16017789
unknown
Company
🇬🇧
GB
|
Reg. 16017789
|
16017789 is a company registered in the United Kingdom, under 16017789. Directors include MR RUSSELL PHILIP CONNEELY, MR GARETH DAVID ELLIS, and MR MICHAEL BERNARD KAIN, and 1 other. Shareholders include DR VICTORIA HELEN MCCLOUD and MR MICHAEL BERNARD KAIN. Associated with 12 related entities, including LAWCATZ LTD, 07573820, and MARKWELL PLACE MANAGEMENT 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
16017789
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RUSSELL PHILIP CONNEELY
DIRECTOR
person
MR GARETH DAVID ELLIS
DIRECTOR
person
MR MICHAEL BERNARD KAIN
DIRECTOR
person
DR VICTORIA HELEN MCCLOUD
25-50%
DIRECTOR
SHAREHOLDER
person
MR MICHAEL BERNARD KAIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.