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07784938

unknown Company
🇬🇧 GB | Reg. 07784938 |

07784938 is a company registered in the United Kingdom, under 07784938. Directors include MRS JULIE CASILLAS. Shareholders include MR RAY CASILLAS and MRS JULIE CASILLAS. Associated with 2 related entities, including 05456058 and MARKCLOSE 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 07784938

Signal Intelligence

verified

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

Key Management & Controllers

person MRS JULIE CASILLAS
25-50% DIRECTOR SHAREHOLDER
person MR RAY CASILLAS
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 05456058
🇬🇧 MARKCLOSE LIMITED
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