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Entities
07159360
unknown
Company
🇬🇧
GB
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Reg. 07159360
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07159360 is a company registered in the United Kingdom, under 07159360. Directors include SARAH SETTON and MR MALCOLM MAXWELL SETTON. Sole shareholder is MR MALCOLM MAXWELL SETTON. Associated with 9 related entities, including 05280576, LEO NICOLE INVESTMENTS LTD, and 06276032. 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
07159360
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SARAH SETTON
SECRETARY
person
MR MALCOLM MAXWELL SETTON
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.