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Entities
07382996
unknown
Company
🇬🇧
GB
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Reg. 07382996
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07382996 is a company registered in the United Kingdom, under 07382996. Directors include MRS DESIREE PONZANELLI, MR LUCIEN DAOUD EID, and MS DESIREE PONZANELLI. Associated with 6 related entities, including 08305190, 09498020, and 07939577. 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
07382996
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DESIREE PONZANELLI
SECRETARY
person
MR LUCIEN DAOUD EID
DIRECTOR
person
MS DESIREE PONZANELLI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.