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Entities
07433230
unknown
Company
🇬🇧
GB
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Reg. 07433230
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07433230 is a company registered in the United Kingdom, under 07433230. Directors include MR ALON LANIADO. Shareholders include MR DANIEL JOHN FINESTEIN and MS SARAH ANNE BUTLER. Associated with 20 related entities, including INFINITY LOAN COMPANY LIMITED, CARLTON (HULL) LIMITED, and IAM ADMIN LTD. 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
07433230
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALON LANIADO
DIRECTOR
person
MR DANIEL JOHN FINESTEIN
25-50%
SHAREHOLDER
person
MS SARAH ANNE BUTLER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.