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Entities
07140863
unknown
Company
🇬🇧
GB
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Reg. 07140863
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07140863 is a company registered in the United Kingdom, under 07140863. Directors include MR CHARLES ERNEST LAGARES and MR DANIEL MCTOLDRIDGE. Sole shareholder is Mr Daniel Mctoldridge. Associated with 7 related entities, including 04134575, 06909319, and 04416735. 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
07140863
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHARLES ERNEST LAGARES
DIRECTOR
person
MR DANIEL MCTOLDRIDGE
DIRECTOR
person
Mr Daniel Mctoldridge
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.