arrow_back
Entities
07749862
unknown
Company
π¬π§
GB
|
Reg. 07749862
|
07749862 is a company registered in the United Kingdom, under 07749862. Directors include MR MARTINO BASILE, DAVID WILLIAM NORRIS, and MR ALISTAIR SMIT. Associated with 17 related entities, including 04336358, 13342617, and DARCONNA LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07749862
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARTINO BASILE
DIRECTOR
person
DAVID WILLIAM NORRIS
DIRECTOR
person
MR ALISTAIR SMIT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.