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Entities
07717599
unknown
Company
🇬🇧
GB
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Reg. 07717599
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07717599 is a company registered in the United Kingdom, under 07717599. Directors include MRS CLAIRE LOUISE GILLIES and MR DAMIEN GLEN GILLIES. Shareholders include MR DAMIEN GLEN GILLIES and MR. JOSE DE SOUSA. Associated with 20 related entities, including DJ INVESTMENTS LIMITED, JJ PROPERTIES SE LTD, and 10649701. 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
07717599
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CLAIRE LOUISE GILLIES
DIRECTOR
person
MR DAMIEN GLEN GILLIES
DIRECTOR
person
MR DAMIEN GLEN GILLIES
25-50%
SHAREHOLDER
person
MR. JOSE DE SOUSA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.