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Entities
07200657
unknown
Company
🇬🇧
GB
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Reg. 07200657
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07200657 is a company registered in the United Kingdom, under 07200657. Directors include MR VERROL TOMLINSON. Sole shareholder is MR VERROL TOMLINSON. Associated with 5 related entities, including MUUBAA TRADING LTD, SOUTHOVER PLACE (MANAGEMENT) LIMITED, and 11746119. 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
07200657
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VERROL TOMLINSON
DIRECTOR
person
MR VERROL TOMLINSON
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.