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Entities
07412089
unknown
Company
🇬🇧
GB
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Reg. 07412089
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07412089 is a company registered in the United Kingdom, under 07412089. Directors include MISS WING LAM CHEUNG, MR DARNELL DIMITRI BAILEY, and MR RICARDO CLEMENT EVERSLEY. Associated with 9 related entities, including 07640194, 05085954, and 08041550. 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
07412089
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS WING LAM CHEUNG
SECRETARY
person
MR DARNELL DIMITRI BAILEY
DIRECTOR
person
MISS WING LAM CHEUNG
DIRECTOR
person
MR RICARDO CLEMENT EVERSLEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.