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Entities
07700882
unknown
Company
🇬🇧
GB
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Reg. 07700882
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07700882 is a company registered in the United Kingdom, under 07700882. Directors include VICTOR MANUEL MADERA REVELES and MRS JOANNE LOUISE MALLIA. Shareholders include MRS JOANNE LOUISE MALLIA and Mr Victor Manuel Madera Reveles. Associated with 2 related entities, including 05004871 and 06483342. 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
07700882
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VICTOR MANUEL MADERA REVELES
DIRECTOR
person
MRS JOANNE LOUISE MALLIA
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.