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Entities
07387932
unknown
Company
🇬🇧
GB
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Reg. 07387932
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07387932 is a company registered in the United Kingdom, under 07387932. Directors include MR JOHN JOSEPH FALZON and MS. NICOLA ERNA WARNOCK. Shareholders include Mr Tristan David Warnock and Mrs Nicola Erna Falzon. Associated with 3 related entities, including 02762504, PONY CHASE (COBHAM) MANAGEMENT COMPANY LIMITED, and 03873914. 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
07387932
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN JOSEPH FALZON
DIRECTOR
person
MS. NICOLA ERNA WARNOCK
DIRECTOR
person
Mr Tristan David Warnock
25-50%
SHAREHOLDER
person
Mrs Nicola Erna Falzon
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.