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Entities
07126337
unknown
Company
🇬🇧
GB
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Reg. 07126337
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07126337 is a company registered in the United Kingdom, under 07126337. Directors include MR GUY CNG OPPENHEIM and MR DIMITRIOS TSOUVELEKAKIS. Shareholders include MR DIMITRIOS TSOUVELEKAKIS and MR GUY CNG OPPENHEIM. Associated with 9 related entities, including 09970133, 08528494, and OC356115. 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
07126337
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GUY CNG OPPENHEIM
25-50%
DIRECTOR
SHAREHOLDER
person
MR DIMITRIOS TSOUVELEKAKIS
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.