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07099365

unknown Company
🇬🇧 GB | Reg. 07099365 |

07099365 is a company registered in the United Kingdom, under 07099365. Directors include DAVID MATTHEW MARGOLIS. Shareholders include MR DAVID MATTHEW MARGOLIS and Ms Melanie Diana James. Associated with 3 related entities, including THE MARGOLIS WATCH COMPANY LTD, 05370439, and 03939906. 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 07099365

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person DAVID MATTHEW MARGOLIS
DIRECTOR
person MR DAVID MATTHEW MARGOLIS
SHAREHOLDER
person Ms Melanie Diana James
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 THE MARGOLIS WATCH COMPANY LTD
🇬🇧 05370439
🇬🇧 03939906
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