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Entities
07986321
unknown
Company
🇬🇧
GB
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Reg. 07986321
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07986321 is a company registered in the United Kingdom, under 07986321. Directors include MR. MARC GEOFFREY LEE. Sole shareholder is Sofia Tsitsopoulou. Associated with 5 related entities, including 09155843, QUANTUM INVESTMENTS EUROPE LIMITED, and AEGEAN ACQUISITIONS 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
07986321
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. MARC GEOFFREY LEE
DIRECTOR
person
Sofia Tsitsopoulou
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.