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Entities
07935440
unknown
Company
🇬🇧
GB
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Reg. 07935440
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07935440 is a company registered in the United Kingdom, under 07935440. Directors include MS CORDELIA ROCQUE and MR TERRY ROCQUE. Sole shareholder is MR TERRY ROCQUE. Associated with 2 related entities, including 07034965 and GOLDIA 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
07935440
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS CORDELIA ROCQUE
SECRETARY
person
MR TERRY ROCQUE
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.