arrow_back
Entities
07999943
unknown
Company
🇬🇧
GB
|
Reg. 07999943
|
07999943 is a company registered in the United Kingdom, under 07999943. Directors include MS CHANELLE GEORGE and MRS LINA GEORGE HAIDAR. Sole shareholder is Mr Pierantonio Tassini. Associated with 1 related entity, including CAP ENERGY PLC. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07999943
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS CHANELLE GEORGE
SECRETARY
person
MRS LINA GEORGE HAIDAR
DIRECTOR
person
Mr Pierantonio Tassini
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.