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Entities
07970143
unknown
Company
π¬π§
GB
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Reg. 07970143
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07970143 is a company registered in the United Kingdom, under 07970143. Directors include PAOLA SCHMID, MR. DARIUS DIOMEDES ALEXANDER, and ALEXANDRIA SHAFII. Associated with 4 related entities, including 09066435, 02888483, and 04363005. 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
07970143
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PAOLA SCHMID
SECRETARY
DIRECTOR
person
PAOLA SCHMID
DIRECTOR
person
ALEXANDRIA SHAFII
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.