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07530802

unknown Company
🇬🇧 GB | Reg. 07530802 |

07530802 is a company registered in the United Kingdom, under 07530802. Directors include ALBERTO ANDRADE-FRAGA and MR NICHOLAS MARTIN SMITH. Shareholders include MR ALBERTO ANDRADE-FRAGA and MR NICHOLAS MARTIN SMITH. Associated with 4 related entities, including PHOENIX PROPERTY SW LTD, OC361608, and MERDON INVESTMENTS 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 07530802

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person ALBERTO ANDRADE-FRAGA
SECRETARY
person ALBERTO ANDRADE FRAGA
DIRECTOR
person MR NICHOLAS MARTIN SMITH
DIRECTOR
person MR ALBERTO ANDRADE-FRAGA
25-50% SHAREHOLDER
person MR NICHOLAS MARTIN SMITH
50-75% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 PHOENIX PROPERTY SW LTD
🇬🇧 OC361608
🇬🇧 MERDON INVESTMENTS LIMITED
🇬🇧 07440123
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