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Entities
07000819
unknown
Company
🇬🇧
GB
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Reg. 07000819
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07000819 is a company registered in the United Kingdom, under 07000819. Directors include TINA HUNDT, MR FRANCK ROBERT GEORGES JOURDON, and MR LAURENT MALNUIT, and 1 other. Shareholders include Mr Rachid Noui and MR FRANCK ROBERT GEORGES JOURDON. Associated with 7 related entities, including LE PONT LTD, 06336822, and 14811349. 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
07000819
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TINA HUNDT
SECRETARY
25-50%
DIRECTOR
SHAREHOLDER
person
MR LAURENT MALNUIT
DIRECTOR
person
MR RACHID NOUI
DIRECTOR
person
Mr Rachid Noui
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.