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Entities
07807968
unknown
Company
🇬🇧
GB
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Reg. 07807968
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07807968 is a company registered in the United Kingdom, under 07807968. Directors include MR SIMON GONZALEZ-MORENO. Shareholders include MR SIMON GONZALEZ-MORENO and MR SEAN ANTHONY YEO. Associated with 9 related entities, including OSR HOLDINGS LIMITED, AMI GROUP HOLDINGS LTD, and 14551913. 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
07807968
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIMON GONZALEZ-MORENO
SECRETARY
person
MR SIMON GONZALEZ-MORENO
25-50%
DIRECTOR
SHAREHOLDER
person
MR SEAN ANTHONY YEO
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.