arrow_back
Entities
07516082
unknown
Company
🇬🇧
GB
|
Reg. 07516082
|
07516082 is a company registered in the United Kingdom, under 07516082. Directors include MR PETER ROMAIN. Sole shareholder is Mr Peter Romain. Associated with 6 related entities, including 11966744, 11113585, and LAHPET HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07516082
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PETER ROMAIN
DIRECTOR
person
Mr Peter Romain
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.