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Entities
07191564
unknown
Company
🇬🇧
GB
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Reg. 07191564
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07191564 is a company registered in the United Kingdom, under 07191564. Directors include MR JEAN-MARIE LE MONZE. Associated with 3 related entities, including 07929205, 05897305, and SANTA SIENA TRADING SA LIMITED. 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
07191564
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JEAN-MARIE LE MONZE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.