arrow_back
Entities
07750851
unknown
Company
🇬🇧
GB
|
Reg. 07750851
|
07750851 is a company registered in the United Kingdom, under 07750851. Directors include MR NICHOLAS ANDRE TRACHILLIS and MR MARTIN JOSEPH WIGGINS. Shareholders include Mr Nicholas Andre Trachillis and MR MARTIN JOSEPH WIGGINS. Associated with 18 related entities, including 06001477, 08082289, and 06766681. 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
07750851
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICHOLAS ANDRE TRACHILLIS
DIRECTOR
person
MR MARTIN JOSEPH WIGGINS
DIRECTOR
person
Mr Nicholas Andre Trachillis
25-50%
SHAREHOLDER
person
MR MARTIN JOSEPH WIGGINS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.