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Entities
07201038
unknown
Company
🇬🇧
GB
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Reg. 07201038
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07201038 is a company registered in the United Kingdom, under 07201038. Directors include MR MICHEL RAMON ERWICH. Sole shareholder is Mamex Investments Limited. Associated with 9 related entities, including 07474683, 06530926, and 05716074. 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
07201038
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHEL RAMON ERWICH
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.