arrow_back
Entities
07680712
unknown
Company
🇬🇧
GB
|
Reg. 07680712
|
07680712 is a company registered in the United Kingdom, under 07680712. Directors include INTERTRUST (UK) LIMITED, MS WENDA MARGARETHA ADRIAANSE, and MR MAURICIO DEL VALLE RAMOS, and 1 other. Sole shareholder is Intergen International (Uk) Ltd. Associated with 20 related entities, including AB UK FLEETCO LIMITED, GINKGO PARTNERSHIP LTD, and 04096598. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07680712
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR MAURICIO DEL VALLE RAMOS
DIRECTOR
person
MR RAHEEL SHEHZAD KHAN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.