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00789318

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 00789318 |

00789318 is a company registered in the United Kingdom, under 00789318. Directors include HAROLD CHARLES PASHA, MR HAROLD CHARLES PASHA, and NICOLA PASHA. Associated with 20 related entities, including JOINT LONDON HOLDINGS LIMITED, 00372619, and SARWAY 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 00789318

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
person NICOLA PASHA
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 00372619
πŸ‡¬πŸ‡§ SARWAY LIMITED
πŸ‡¬πŸ‡§ 06429394
πŸ‡¬πŸ‡§ 01066271
πŸ‡¬πŸ‡§ 00768419
πŸ‡¬πŸ‡§ J.PASHA & CO.
πŸ‡¬πŸ‡§ LOTRISE LIMITED
πŸ‡¬πŸ‡§ 00742252
πŸ‡¬πŸ‡§ 00644971
πŸ‡¬πŸ‡§ 00831988
πŸ‡¬πŸ‡§ 04026779
πŸ‡¬πŸ‡§ 00995219
πŸ‡¬πŸ‡§ 1 WALLENBERG PLACE LIMITED
πŸ‡¬πŸ‡§ 01328216
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