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Entities
07188872
unknown
Company
🇬🇧
GB
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Reg. 07188872
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07188872 is a company registered in the United Kingdom, under 07188872. Directors include MR TIM BARRETT, MR TIMOTHY JAMES BARRETT, and MR ESNAYDER CUARTAS. Sole shareholder is MR ESNAYDER DE JESUS CUARTAS ALVAREZ. Associated with 7 related entities, including 03918061, 10330452, and 03887517. 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
07188872
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIM BARRETT
SECRETARY
person
MR TIMOTHY JAMES BARRETT
DIRECTOR
person
MR ESNAYDER CUARTAS
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.