arrow_back
Entities
07876521
unknown
Company
🇬🇧
GB
|
Reg. 07876521
|
07876521 is a company registered in the United Kingdom, under 07876521. Directors include MR LUIS GIL-LOPEZ, MR PAUL GREGORY HANEGRAAF, and MS GABY MARCON CLARKE, and 1 other. Shareholders include Mr Paul Gregory Hanegraaf and Ms Gabriella Marcon, and 1 other. Associated with 16 related entities, including AMATEUR BOXING ALLIANCE (ENGLAND) C.I.C., INSUREWIZE TECH LTD, and SPENCER LEGAL CONSULTING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07876521
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LUIS GIL-LOPEZ
25-50%
DIRECTOR
SHAREHOLDER
person
MR PAUL GREGORY HANEGRAAF
DIRECTOR
person
MS GABY MARCON CLARKE
DIRECTOR
person
MR JEFFREY STUART MCGEACHIE
DIRECTOR
person
Mr Paul Gregory Hanegraaf
25-50%
SHAREHOLDER
person
Ms Gabriella Marcon
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.