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Entities
07763955
unknown
Company
🇬🇧
GB
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Reg. 07763955
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07763955 is a company registered in the United Kingdom, under 07763955. Directors include MR PASQUALE MINGOIA and MR DAVID MARTIN SMITH. Associated with 10 related entities, including ILEX COTTAGE AND ILEX COURT MANAGEMENT COMPANY LIMITED, 01265195, and CHARTERED DEVELOPMENTS (SURREY) 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
07763955
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PASQUALE MINGOIA
DIRECTOR
person
MR DAVID MARTIN SMITH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.