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Entities
07863229
unknown
Company
🇬🇧
GB
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Reg. 07863229
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07863229 is a company registered in the United Kingdom, under 07863229. Directors include TOTAL TAX AND ACCOUNTS LTD, DULCE ALEJANDRA AGUILAR JALOMO, and JAMES DANIEL CLARKE. Shareholders include Mr James Daniel Clarke and Ms Dulce Aguilar Jalomo. Associated with 18 related entities, including THE MERTON ROAD MANAGEMENT COMPANY LTD, FLEXICOVERS LIMITED, and PERSONALISED NUMBERS AGENCY 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
07863229
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
JAMES DANIEL CLARKE
DIRECTOR
person
Mr James Daniel Clarke
25-50%
SHAREHOLDER
person
Ms Dulce Aguilar Jalomo
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.