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Entities
07452035
unknown
Company
🇬🇧
GB
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Reg. 07452035
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07452035 is a company registered in the United Kingdom, under 07452035. Directors include MR ANEIL SINGH and MR SEAN PETER O'NEILL. Associated with 11 related entities, including MONEYTREE PROPERTIES LIMITED, 09059137, and MANOLIS YARD RESIDENTS MANAGEMENT COMPANY 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
07452035
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANEIL SINGH
SECRETARY
person
MR SEAN PETER O'NEILL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.