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Entities
07150273
unknown
Company
π¬π§
GB
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Reg. 07150273
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07150273 is a company registered in the United Kingdom, under 07150273. Directors include FORGATE SECRETARIES LIMITED and MRS ISABELLE SCHWANK. Sole shareholder is MR MARIO CORDONI. Associated with 20 related entities, including 04984622, SEQUOR INVESTMENTS UK LIMITED, and 09900208. 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
07150273
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
FORGATE SECRETARIES LIMITED
SECRETARY
person
MRS ISABELLE SCHWANK
DIRECTOR
person
MR MARIO CORDONI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.