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Entities
07071219
unknown
Company
🇬🇧
GB
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Reg. 07071219
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07071219 is a company registered in the United Kingdom, under 07071219. Directors include MR THOMAS DUTERME and MR BENJAMIN HENRI KHALILI. Associated with 10 related entities, including 06482671, 05453493, and 02795282. 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
07071219
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THOMAS DUTERME
DIRECTOR
person
MR BENJAMIN HENRI KHALILI
DIRECTOR
person
MR RAPHAEL RENE KHALILI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.