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Entities
FC022650
unknown
Company
🇬🇧
GB
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Reg. FC022650
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FC022650 is a company registered in the United Kingdom, under FC022650. Directors include NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED, TIMOTHY BURKS, and JOHN CARUSO, and 3 others. Associated with 20 related entities, including 04670998, 04671005, and 03973764. 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
FC022650
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TIMOTHY BURKS
DIRECTOR
person
JOHN CARUSO
DIRECTOR
person
JAMES LEWISOHN
DIRECTOR
person
MICHAEL READ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.