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Entities
07970800
unknown
Company
🇬🇧
GB
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Reg. 07970800
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07970800 is a company registered in the United Kingdom, under 07970800. Directors include ANGEL BENGUIGUI DIAZ, MR ALEXANDER ROLAND HENRY PAGE, and MR WARREN MICHAEL PEEL, and 1 other. Sole shareholder is Trams Limited. Associated with 9 related entities, including 02560311, 10661455, and 11113156. 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
07970800
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANGEL BENGUIGUI DIAZ
DIRECTOR
DIRECTOR
person
MR WARREN MICHAEL PEEL
DIRECTOR
person
MR BEN WYLIE
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.