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Entities
07008215
unknown
Company
🇬🇧
GB
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Reg. 07008215
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07008215 is a company registered in the United Kingdom, under 07008215. Directors include MR RENZO DI LIBERO, AMARJIT SINGH RUPRAI, and MR DENNIS HAMILTON TERRY. Associated with 20 related entities, including 08557084, 04582006, and 08207672. 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
07008215
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RENZO DI LIBERO
DIRECTOR
person
AMARJIT SINGH RUPRAI
DIRECTOR
person
MR DENNIS HAMILTON TERRY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.