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Entities
MRS DOROTHY COLLEEN VERWEY
unknown
Individual
MRS DOROTHY COLLEEN VERWEY is an individual. Holds positions at 9 companies, including WESTMINSTER 28 LTD, WARMAN WORLDWIDE LTD, GOLDCREST 15 LTD, CHURCHILL 8 LIMITED, HUCKLEBERRY FARM LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WESTMINSTER 28 LTD
SHAREHOLDER
🇬🇧 WARMAN WORLDWIDE LTD
SHAREHOLDER
🇬🇧 GOLDCREST 15 LTD
SHAREHOLDER
🇬🇧 CHURCHILL 8 LIMITED
SHAREHOLDER
🇬🇧 HUCKLEBERRY FARM LIMITED
SHAREHOLDER
🇬🇧 05350707
DIRECTOR
🇬🇧 GEMINI TRANSMISSIONS LTD
DIRECTOR
🇬🇧 HERON 41 LTD
DIRECTOR
🇬🇧 GOLDCREST 15 LTD
DIRECTOR
🇬🇧 WESTMINSTER 28 LTD
DIRECTOR
🇬🇧 02828287
SECRETARY