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Entities
02707115
unknown
Company
🇬🇧
GB
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Reg. 02707115
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02707115 is a company registered in the United Kingdom, under 02707115. Directors include MR SIMON DEREK VILLANUEVA and CARLOS OLIVEIRA RODRIGUES. Sole shareholder is Ab Volvo. Associated with 12 related entities, including 03688657, SC146229, and 01005843. 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
02707115
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIMON DEREK VILLANUEVA
SECRETARY
person
CARLOS OLIVEIRA RODRIGUES
DIRECTOR
person
MR SIMON DEREK VILLANUEVA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.