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Entities
07035331
unknown
Company
🇬🇧
GB
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Reg. 07035331
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07035331 is a company registered in the United Kingdom, under 07035331. Directors include MR CHRISTOPHER JAMES WILLIAM LOE and MRS PENELOPE SARA LOE. Shareholders include MR CHRISTOPHER JAMES WILLIAM LOE and MRS PENELOPE SARA LOE. Associated with 3 related entities, including 07592185, OC347740, and 13401856. 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
07035331
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
50-75%
DIRECTOR
SHAREHOLDER
person
MRS PENELOPE SARA LOE
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.