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Entities
07850597
unknown
Company
🇬🇧
GB
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Reg. 07850597
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07850597 is a company registered in the United Kingdom, under 07850597. Directors include MR MARCO DELLAPINA, MR DERICK LEE, and MR HECTOR DIAZ SUNER, and 1 other. Associated with 16 related entities, including 03305804, 06804432, and 05625629. 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
07850597
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARCO DELLAPINA
DIRECTOR
person
MR DERICK LEE
DIRECTOR
person
MR HECTOR DIAZ SUNER
DIRECTOR
person
MR ANTHONY THIAN HEE WU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.