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Entities
07857999
unknown
Company
π¬π§
GB
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Reg. 07857999
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07857999 is a company registered in the United Kingdom, under 07857999. Directors include MR DEREK CAPELIN. Sole shareholder is CAPELIN FINANCIAL MANAGEMENT LIMITED. Associated with 3 related entities, including CAPELIN FINANCIAL MANAGEMENT LIMITED, CAPELIN LIMITED, and CAPELIN HOLDINGS LTD. 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
07857999
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEREK CAPELIN
DIRECTOR
π¬π§
CAPELIN FINANCIAL MANAGEMENT LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.