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Entities
07227521
unknown
Company
π¬π§
GB
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Reg. 07227521
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07227521 is a company registered in the United Kingdom, under 07227521. Directors include AML REGISTRARS LIMITED and MR NICHOLAS DAVID CELLA. Sole shareholder is MR NICHOLAS DAVID CELLA. Associated with 20 related entities, including 08967400, 09472890, and 06683568. 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
07227521
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
AML REGISTRARS LIMITED
SECRETARY
person
MR NICHOLAS DAVID CELLA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.