arrow_back Entities

07900742

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07900742 |

07900742 is a company registered in the United Kingdom, under 07900742. Directors include MR THOMAS MICHAEL WILLIAMS and DR DAVID WILLIAMS. Sole shareholder is MR RAFFAELE DI CUIA. Associated with 7 related entities, including DELTA ENERGY HOLDINGS LIMITED, 07897665, and 09285317. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 07900742

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 07897665
πŸ‡¬πŸ‡§ 09285317
πŸ‡¬πŸ‡§ 07605365
πŸ‡¬πŸ‡§ 07575812
πŸ‡¬πŸ‡§ SUSSEX RESOURCES LIMITED suspended
Save entities, get alerts on changes, API access Sign up free