arrow_back
Entities
01792084
unknown
Company
🇬🇧
GB
|
Reg. 01792084
|
01792084 is a company registered in the United Kingdom, under 01792084. Directors include MR ANIS ASGHAR and MRS ROLLINE CHARLOTTE FREWEN. Shareholders include MR OLIVER NIGEL LEATHAM and MRS ROLLINE CHARLOTTE FREWEN, and 1 other. Associated with 20 related entities, including 01692584, 08282454, and ANDROS HOLDINGS 2 LIMITED. 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
01792084
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANIS ASGHAR
SECRETARY
person
MR ANIS ASGHAR
DIRECTOR
person
MRS ROLLINE CHARLOTTE FREWEN
25-50%
DIRECTOR
SHAREHOLDER
person
MR OLIVER NIGEL LEATHAM
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.