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Entities
07196960
unknown
Company
🇬🇧
GB
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Reg. 07196960
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07196960 is a company registered in the United Kingdom, under 07196960. Directors include MR DAVID CAINE JONES, MR BENIGNO DIAZ MARTINEZ, and MR NIGEL O'SULLIVAN. Associated with 10 related entities, including C&H CARDIFF LIMITED, BDM (SOUTH WALES) LIMITED, and JMD RESTAURANTS (CARDIFF) 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
07196960
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID CAINE JONES
SECRETARY
person
MR BENIGNO DIAZ MARTINEZ
DIRECTOR
person
MR NATANIEL BENIGNO MARTINEZ
DIRECTOR
person
MR NIGEL O'SULLIVAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.