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Entities
07650639
unknown
Company
🇬🇧
GB
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Reg. 07650639
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07650639 is a company registered in the United Kingdom, under 07650639. Directors include TMF CORPORATE ADMINISTRATION SERVICES LIMITED, MR CONSTANTINE MICHAEL DAKOLIAS, and NICHOLAS PAUL FEGAN, and 1 other. Sole shareholder is Canellos Holdings Limited. Associated with 20 related entities, including 02459180, CRAMERE LIMITED, and FORMOSA 6 HOLDINGS COMPANY 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
07650639
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
NICHOLAS PAUL FEGAN
DIRECTOR
person
CHRISTOPHER CARL LINKAS
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.