arrow_back
Entities
SC097140
unknown
Company
🇬🇧
GB
|
Reg. SC097140
|
SC097140 is a company registered in the United Kingdom, under SC097140. Directors include MR TIMOTHY PAUL ROMER and MR YOGESH MEHTA. Sole shareholder is AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED. Associated with 20 related entities, including 03728071, 02425223, and 02578732. 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
SC097140
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY PAUL ROMER
SECRETARY
person
MR YOGESH MEHTA
DIRECTOR
person
MR TIMOTHY PAUL ROMER
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.