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Entities
07640740
unknown
Company
🇬🇧
GB
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Reg. 07640740
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07640740 is a company registered in the United Kingdom, under 07640740. Directors include MS SHEILA WILNA MAGNAN. Sole shareholder is Mr Constantin Movila. Associated with 20 related entities, including 08625121, 08298954, and 07743537. 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
07640740
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SHEILA WILNA MAGNAN
DIRECTOR
person
Mr Constantin Movila
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.