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Entities
07044073
unknown
Company
🇬🇧
GB
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Reg. 07044073
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07044073 is a company registered in the United Kingdom, under 07044073. Directors include LAURA DE FRIEND, MR GAVIN JAMIE WOGMAN, and MRS KATIE ALEXIS WOGMAN, and 2 others. Associated with 20 related entities, including MAURICE PROPERTIES (GOLDEN) LIMITED, 06336877, and MAURICE INVESTMENTS (LISBON HOUSE) LIMITED. 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
07044073
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LAURA DE FRIEND
DIRECTOR
person
MR GAVIN JAMIE WOGMAN
DIRECTOR
person
MRS KATIE ALEXIS WOGMAN
DIRECTOR
person
MR MARK WOGMAN
DIRECTOR
person
SUSAN ANNE WOGMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.