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Entities
07015891
unknown
Company
🇬🇧
GB
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Reg. 07015891
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07015891 is a company registered in the United Kingdom, under 07015891. Directors include MR DANIEL DE MENEZES MAZURE, MR GORAN GRAN NYLIN, and DOMINIC CHARLES SHAPEERO, and 1 other. Associated with 20 related entities, including 06372673, R.J. UPTON 1987 SETTLEMENT (KINGS WARREN) LIMITED, and 11259565. 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
07015891
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL DE MENEZES MAZURE
DIRECTOR
person
MR GORAN GRAN NYLIN
DIRECTOR
person
DOMINIC CHARLES SHAPEERO
DIRECTOR
person
MR HUGO EDWARD UPTON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.