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Entities
07980825
unknown
Company
🇬🇧
GB
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Reg. 07980825
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07980825 is a company registered in the United Kingdom, under 07980825. Directors include MS NADIA DIMEO. Shareholders include MS NADIA DIMEO and MR DAVID MCKAY. Associated with 4 related entities, including OC349069, OC349066, and OC349067. 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
07980825
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS NADIA DIMEO
50-75%
DIRECTOR
SHAREHOLDER
person
MR DAVID MCKAY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.