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Entities
07002583
unknown
Company
🇬🇧
GB
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Reg. 07002583
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07002583 is a company registered in the United Kingdom, under 07002583. Directors include CHERRYCASH LTD and MR PASQUALE ZOGLIO. Associated with 20 related entities, including 07951549, 06816496, and 07746808. 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
07002583
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR PASQUALE ZOGLIO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.