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Entities
07467874
unknown
Company
🇬🇧
GB
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Reg. 07467874
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07467874 is a company registered in the United Kingdom, under 07467874. Directors include AZTEC FINANCIAL SERVICES (UK) LIMITED, MR PAUL DAVID HARRISON, and MR JAMES RONALD WHITTINGHAM. Sole shareholder is Cc 1 (2011) Limited. Associated with 20 related entities, including IRIS MASTER HOLDCO LIMITED, GPINVEST UK REAL ESTATE LTD, and MOSSELEN HOLDCO 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
07467874
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR PAUL DAVID HARRISON
DIRECTOR
person
MR JAMES RONALD WHITTINGHAM
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.