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Entities
07218765
unknown
Company
🇬🇧
GB
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Reg. 07218765
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07218765 is a company registered in the United Kingdom, under 07218765. Directors include SAMANTHA DAVLOUROS and MRS FIONA CATHERINE MARY RICE. Shareholders include Mrs Samantha Davlouros and MRS FIONA CATHERINE MARY RICE. Associated with 3 related entities, including 05540462, 09353040, and 04568746. 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
07218765
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAMANTHA DAVLOUROS
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Samantha Davlouros
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.