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Entities
07200798
unknown
Company
🇬🇧
GB
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Reg. 07200798
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07200798 is a company registered in the United Kingdom, under 07200798. Directors include TERRA FINANCE LTD and MS LALKA CHAVDAROVA. Associated with 2 related entities, including 07591621 and MCLEE & CO LTD. 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
07200798
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MS LALKA CHAVDAROVA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.