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07712853

unknown Company
🇬🇧 GB | Reg. 07712853 |

07712853 is a company registered in the United Kingdom, under 07712853. Directors include MRS CLAIRE MICHELLE ROSSI and MR JOSEPH ROSSI. Associated with 3 related entities, including 10137070, 07946751, and INDEPENDENT DERIVATIVE TRADERS 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 07712853

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS CLAIRE MICHELLE ROSSI
DIRECTOR
person MR JOSEPH ROSSI
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 10137070
🇬🇧 07946751
🇬🇧 INDEPENDENT DERIVATIVE TRADERS LIMITED suspended
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