arrow_back
Entities
07257150
unknown
Company
🇬🇧
GB
|
Reg. 07257150
|
07257150 is a company registered in the United Kingdom, under 07257150. Directors include MRS. PATRICIA DA SILVA MOREIRA DAVIES and NICHOLAS DAVID OGLE. Associated with 5 related entities, including 04397572, 06321345, and LIBRA TRADING INTERNATIONAL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07257150
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
NICHOLAS DAVID OGLE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.