arrow_back
Entities
07304169
unknown
Company
🇬🇧
GB
|
Reg. 07304169
|
07304169 is a company registered in the United Kingdom, under 07304169. Directors include MR MICHAEL DAVID GUBBAY and VIAPORT LTD.. Shareholders include TUSCOLA (199) LIMITED and Tuscola Group Limited. Associated with 20 related entities, including 06935784, VIAPORT (106) LIMITED, and 09666186. 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
07304169
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL DAVID GUBBAY
DIRECTOR
🇬🇧
VIAPORT LTD.
DIRECTOR
75-100%
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.