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Entities
07680596
unknown
Company
🇬🇧
GB
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Reg. 07680596
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07680596 is a company registered in the United Kingdom, under 07680596. Directors include MR CARLOS ALBERTO MAIDANA and MRS ELZA JOY ROBERTS. Associated with 10 related entities, including GROUSE & ALE LEASE LIMITED, 11434849, and 07705001. 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
07680596
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CARLOS ALBERTO MAIDANA
DIRECTOR
person
MRS ELZA JOY ROBERTS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.