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Entities
14793202
unknown
Company
🇬🇧
GB
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Reg. 14793202
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14793202 is a company registered in the United Kingdom, under 14793202. Directors include MS LAURA BIASI, MR ROLAND ANTHONY KNIGHT, and MR RAMSES TORRES VIDAL. Shareholders include MR RAMSES TORRES VIDAL and MR ROLAND ANTHONY KNIGHT, and 1 other. Associated with 4 related entities, including FALKENVIL ENTERPRISES LTD, 07973303, and J R WHOLESALE (SUSSEX) 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
14793202
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS LAURA BIASI
25-50%
DIRECTOR
SHAREHOLDER
person
MR ROLAND ANTHONY KNIGHT
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAMSES TORRES VIDAL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.