arrow_back
Entities
07378801
unknown
Company
🇬🇧
GB
|
Reg. 07378801
|
07378801 is a company registered in the United Kingdom, under 07378801. Directors include MR MARLON RALPH PIETRO ABELA and MR PATRICK WILLIS. Sole shareholder is MR MARLON RALPH PIETRO ABELA. Associated with 20 related entities, including FULL MOON HOSPITALITY LIMITED, 15351537, and THE GREENHOUSE WINE COMPANY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07378801
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARLON RALPH PIETRO ABELA
DIRECTOR
person
MR PATRICK WILLIS
DIRECTOR
person
MR MARLON RALPH PIETRO ABELA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.