arrow_back Entities

07769255

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07769255 |

07769255 is a company registered in the United Kingdom, under 07769255. Also identified by LEI 5493003X3DE9BWQG2Z11. Directors include MR ROBERT JOEL FEILBOGEN, MR DANIEL MARC HECHT, and MR GIUSEPPE MARCELLO MINICHIELLO. Associated with 6 related entities, including FREEPOINT COMMODITIES CORPORATE LTD, FREEPOINT COMMODITIES ENTERPRISES LTD., and 03526627. 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 07769255
LEI 5493003X3DE9BWQG2Z11

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ FREEPOINT COMMODITIES ENTERPRISES LTD. suspended
πŸ‡¬πŸ‡§ 03526627
πŸ‡¬πŸ‡§ 08272285
πŸ‡¬πŸ‡§ 09593815
Save entities, get alerts on changes, API access Sign up free