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Entities
07354855
unknown
Company
🇬🇧
GB
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Reg. 07354855
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07354855 is a company registered in the United Kingdom, under 07354855. Directors include CHRISTODOULOS MOUSKOUNDI and MR LLOYD MARSHALL DORFMAN. Sole shareholder is ESSELCO GROUP LIMITED. Associated with 16 related entities, including ESGPOX LIMITED, OC327418, and OC327419. 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
07354855
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CHRISTODOULOS MOUSKOUNDI
SECRETARY
person
MR LLOYD MARSHALL DORFMAN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.