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Entities
07310178
unknown
Company
🇬🇧
GB
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Reg. 07310178
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07310178 is a company registered in the United Kingdom, under 07310178. Also identified by LEI 549300NLXMYU3YW8J149. Directors include MR WERNER VICTOR DE LEEUW and MRS YVONNE MARIE MCGUINNESS. Shareholders include MR WERNER VICTOR DE LEEUW and MRS YVONNE MARIE MCGUINNESS. Associated with 5 related entities, including PERENNA BANK PLC, 07311784, and 10441004. 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
07310178
LEI
549300NLXMYU3YW8J149
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WERNER VICTOR DE LEEUW
DIRECTOR
person
MRS YVONNE MARIE MCGUINNESS
DIRECTOR
person
MR WERNER VICTOR DE LEEUW
25-50%
SHAREHOLDER
person
MRS YVONNE MARIE MCGUINNESS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.