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Entities
07309372
unknown
Company
🇬🇧
GB
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Reg. 07309372
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07309372 is a company registered in the United Kingdom, under 07309372. Directors include MS EVANGELIA DIMITRIOU, MS EVA MARIA HOFF, and MR ALEXANDER THOMAS JUDD. Shareholders include MR ALEXANDER THOMAS JUDD and MS EVA MARIA HOFF, and 1 other. Associated with 14 related entities, including 06008901, 10123289, and HEAVENLAND 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
07309372
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS EVANGELIA DIMITRIOU
25-50%
DIRECTOR
SHAREHOLDER
person
MS EVA MARIA HOFF
25-50%
DIRECTOR
SHAREHOLDER
person
MR ALEXANDER THOMAS JUDD
DIRECTOR
person
MR ALEXANDER THOMAS JUDD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.