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Entities
07451378
unknown
Company
🇬🇧
GB
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Reg. 07451378
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07451378 is a company registered in the United Kingdom, under 07451378. Directors include ABS SECRETARY SERVICES LTD and MR. NICHOLAS HENRY THOM. Shareholders include Ms Katia Jannette Smith Chavez and Ms. Nereida Esther Moreno Cerrud De Serrano, and 1 other. Associated with 20 related entities, including 09049253, 06566905, and 06427212. 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
07451378
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR. NICHOLAS HENRY THOM
DIRECTOR
SHAREHOLDER
SHAREHOLDER
person
MR FERNANDO MENENDEZ MONTES
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.