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Entities
16437932
unknown
Company
🇬🇧
GB
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Reg. 16437932
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16437932 is a company registered in the United Kingdom, under 16437932. Directors include MISS TANIA WREFORD. Shareholders include MR JAMES ALEXANDER STEPHEN BUCHAN and MR JOHN SCOTT DALLAS. Associated with 14 related entities, including C2E HOLDINGS LIMITED, 07386475, and DEAN MILL INVESTMENTS LIMITED. 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
16437932
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS TANIA WREFORD
DIRECTOR
25-50%
SHAREHOLDER
person
MR JOHN SCOTT DALLAS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.