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Entities
07311784
unknown
Company
🇬🇧
GB
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Reg. 07311784
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07311784 is a company registered in the United Kingdom, under 07311784. Directors include MR WERNER VICTOR DE LEEUW and MRS YVONNE MARIE MCGUINNESS. Shareholders include MRS YVONNE MARIE MCGUINNESS and MR WERNER VICTOR DE LEEUW, and 1 other. Associated with 5 related entities, including PERENNA BANK PLC, 10441004, and 07305846. 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
07311784
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
MRS YVONNE MARIE MCGUINNESS
25-50%
SHAREHOLDER
person
MR WERNER VICTOR DE LEEUW
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.