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Entities
07397801
unknown
Company
🇬🇧
GB
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Reg. 07397801
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07397801 is a company registered in the United Kingdom, under 07397801. Directors include LUIS ANTONIO GARCIA SANCHEZ, JOSE LUIS MUNOZ VEGA, and MR DOUGLAS WHYTE. Sole shareholder is Tegsi (Uk) Limited. Associated with 5 related entities, including 07541769, SF000919, and 04570491. 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
07397801
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LUIS ANTONIO GARCIA SANCHEZ
DIRECTOR
person
JOSE LUIS MUNOZ VEGA
DIRECTOR
person
MR DOUGLAS WHYTE
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.