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Entities
07106348
unknown
Company
🇬🇧
GB
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Reg. 07106348
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07106348 is a company registered in the United Kingdom, under 07106348. Directors include FDI SECRETARIES LTD and MR VICTOR PEREZ CRUZ. Sole shareholder is MR VICTOR PEREZ CRUZ. Associated with 14 related entities, including 10053759, TUSCAN NOBLE CONSULTING LTD, and INASUS UK LTD. 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
07106348
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR VICTOR PEREZ CRUZ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.