arrow_back
Entities
05207118
unknown
Company
🇬🇧
GB
|
Reg. 05207118
|
05207118 is a company registered in the United Kingdom, under 05207118. Directors include MR JOSEPH DI CAPRIO and THOMAS RAYMOND TURNER. Associated with 18 related entities, including TRANSGLOBAL PROPERTY SERVICES LIMITED, 02579693, and 02321057. 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
05207118
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSEPH DI CAPRIO
SECRETARY
person
THOMAS RAYMOND TURNER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.