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Entities
07240859
unknown
Company
🇬🇧
GB
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Reg. 07240859
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07240859 is a company registered in the United Kingdom, under 07240859. Directors include MR ANTHONY JOHN MARSHALL, MRS CHRISTINE ANNE MARSHALL, and MR MARIO MONFREDI. Sole shareholder is MR MARIO MONFREDI. Associated with 6 related entities, including FOXROYD PROPERTY DEVELOPMENTS LIMITED, 09533934, and M MONFREDI BUILDERS LIMITED. 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
07240859
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY JOHN MARSHALL
DIRECTOR
person
MRS CHRISTINE ANNE MARSHALL
DIRECTOR
person
MR MARIO MONFREDI
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.