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Entities
07630799
unknown
Company
🇬🇧
GB
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Reg. 07630799
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07630799 is a company registered in the United Kingdom, under 07630799. Directors include MRS CLAIRE NUNEZ, MR ROGER MICHAEL AWAH, and MR NIKOLAS NUNEZ. Associated with 1 related entity, including 03792134. 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
07630799
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CLAIRE NUNEZ
SECRETARY
person
MR ROGER MICHAEL AWAH
DIRECTOR
person
MRS CLAIRE NUNEZ
DIRECTOR
person
MR NIKOLAS NUNEZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.