arrow_back
Entities
00042000
unknown
Company
🇬🇧
GB
|
Reg. 00042000
|
00042000 is a company registered in the United Kingdom, under 00042000. Directors include MR JEREMY DAVID CAPE, MR NASIR PASHA, and MR MARC NATHAN SOCKER. Sole shareholder is CLARIDGE'S HOTEL LIMITED. Associated with 20 related entities, including 08313647, 03558968, and BROOK STREET 2 LTD. 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
00042000
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JEREMY DAVID CAPE
DIRECTOR
person
MR NASIR PASHA
DIRECTOR
person
MR MARC NATHAN SOCKER
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.