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Entities
07657288
unknown
Company
🇬🇧
GB
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Reg. 07657288
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07657288 is a company registered in the United Kingdom, under 07657288. Directors include FH SECRETARIES LTD and MS. LINA VENEGAS FERNANDEZ. Sole shareholder is MS. LINA VENEGAS FERNANDEZ. Associated with 20 related entities, including 11425329, 11057634, and MILU DEVELOPMENTS 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
07657288
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MS. LINA VENEGAS FERNANDEZ
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.