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Entities
07990396
unknown
Company
🇬🇧
GB
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Reg. 07990396
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07990396 is a company registered in the United Kingdom, under 07990396. Directors include MS ROSEMARY WINEFRIDE MARLEY and MR LEE PAUL STANLEY. Shareholders include MS ROSEMARY WINEFRIDE MARLEY and MR LEE PAUL STANLEY. Associated with 3 related entities, including 05850293, 03139189, and SHARPFUTURES MANCHESTER C.I.C.. 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
07990396
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS ROSEMARY WINEFRIDE MARLEY
50-75%
DIRECTOR
SHAREHOLDER
person
MR LEE PAUL STANLEY
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.