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Entities
07440018
unknown
Company
🇬🇧
GB
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Reg. 07440018
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07440018 is a company registered in the United Kingdom, under 07440018. Directors include RAYMOND O'CONNELL, COLM LEEN, and MR RAYMOND WILLIAM O'CONNELL. Sole shareholder is CARBERY (UK) LIMITED. Associated with 5 related entities, including SYNERGY FLAVOURS LIMITED, 05500359, and BARBERY LIMITED. 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
07440018
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAYMOND O'CONNELL
SECRETARY
person
COLM LEEN
DIRECTOR
person
MR RAYMOND WILLIAM O'CONNELL
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.