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Entities
07300290
unknown
Company
🇬🇧
GB
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Reg. 07300290
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07300290 is a company registered in the United Kingdom, under 07300290. Directors include MR DANIEL MOUSSA and MR MARCUS PAUL DI ROLLO. Associated with 7 related entities, including LAWNMARKET PROPERTIES LTD, SC425471, and GALILEO ( SCOTLAND ) 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
07300290
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL MOUSSA
SECRETARY
person
MR MARCUS PAUL DI ROLLO
DIRECTOR
person
MR DANIEL MOUSSA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.