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Entities
07332754
unknown
Company
π¬π§
GB
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Reg. 07332754
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07332754 is a company registered in the United Kingdom, under 07332754. Directors include ALBANY SECRETARIAT LIMITED and MR ALEJANDRO VERAMENDI. Sole shareholder is THALIA HOLDCO LIMITED. Associated with 20 related entities, including THALIA IOW SPV LIMITED, BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD, and LANCASHIRE SCHOOLS SPC PHASE 3 LTD. 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
07332754
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
ALBANY SECRETARIAT LIMITED
SECRETARY
person
MR ALEJANDRO VERAMENDI
DIRECTOR
π¬π§
THALIA HOLDCO LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.