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Entities
07976431
unknown
Company
🇬🇧
GB
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Reg. 07976431
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07976431 is a company registered in the United Kingdom, under 07976431. Directors include MR SIMON AARON PALOMO. Shareholders include MR SIMON AARON PALOMO and Mrs Andrea Silvera - Velez. Associated with 7 related entities, including GLADEX PROPERTIES LIMITED, 06549956, and 04589697. 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
07976431
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIMON AARON PALOMO
50-75%
DIRECTOR
SHAREHOLDER
person
Mrs Andrea Silvera - Velez
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.