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Entities
07320967
unknown
Company
🇬🇧
GB
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Reg. 07320967
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07320967 is a company registered in the United Kingdom, under 07320967. Directors include MR SIMON LARKIN and MR AIDAN DENIS TREACY. Shareholders include ATLAS FINE WINES LIMITED and MR SIMON LARKIN. Associated with 9 related entities, including 06389930, ATLAS FINE WINES LIMITED, and 12188045. 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
07320967
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIMON LARKIN
DIRECTOR
person
MR AIDAN DENIS TREACY
DIRECTOR
75-100%
SHAREHOLDER
person
MR SIMON LARKIN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.