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Entities
07128199
unknown
Company
🇬🇧
GB
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Reg. 07128199
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07128199 is a company registered in the United Kingdom, under 07128199. Directors include MR MICHAEL ROBERT HORWITZ, MRS WENDY HORWITZ, and MR THOMAS JAMES PAIN. Shareholders include MR MICHAEL ROBERT HORWITZ and MRS WENDY HORWITZ. Associated with 17 related entities, including RMJ3 LIMITED, GM PROPERTY LIMITED, and MICHAEL HORWITZ CONSULTING LLP. 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
07128199
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL ROBERT HORWITZ
DIRECTOR
person
MRS WENDY HORWITZ
25-50%
DIRECTOR
SHAREHOLDER
person
MR THOMAS JAMES PAIN
DIRECTOR
person
MR MICHAEL ROBERT HORWITZ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.