arrow_back
Entities
07001488
unknown
Company
🇬🇧
GB
|
Reg. 07001488
|
07001488 is a company registered in the United Kingdom, under 07001488. Directors include JEAN-PAUL NEVEU and MR DWAYNE LOUIS JOSEPH NEVEU. Associated with 3 related entities, including 06340980, 07001517, and 07772184. 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
07001488
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JEAN-PAUL NEVEU
SECRETARY
person
MR DWAYNE LOUIS JOSEPH NEVEU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.