arrow_back Entities

06963964

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06963964 |

06963964 is a company registered in the United Kingdom, under 06963964. Directors include MR LUKE PAUL CHARLESWORTH, MR ARASH JASSEB, and ROISEN MARK SATER. Shareholders include MR LUKE PAUL CHARLESWORTH and MR ARASH JASSEB. Associated with 20 related entities, including 00690138, 04885898, and LSB FASHION 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 06963964

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 00690138
πŸ‡¬πŸ‡§ 04885898
πŸ‡¬πŸ‡§ LSB FASHION LTD
πŸ‡¬πŸ‡§ 02477052
πŸ‡¬πŸ‡§ BEHIND THE SCENE GROUP LTD
πŸ‡¬πŸ‡§ 00672224
πŸ‡¬πŸ‡§ 09970600
πŸ‡¬πŸ‡§ 08608776
πŸ‡¬πŸ‡§ 05775769
πŸ‡¬πŸ‡§ 00256628
πŸ‡¬πŸ‡§ 05058436
πŸ‡¬πŸ‡§ 02341438
πŸ‡¬πŸ‡§ 02575593
πŸ‡¬πŸ‡§ 02382696
πŸ‡¬πŸ‡§ 02427545
πŸ‡¬πŸ‡§ 14048204
πŸ‡¬πŸ‡§ 13938146
πŸ‡¬πŸ‡§ 02414357
πŸ‡¬πŸ‡§ 02125501
πŸ‡¬πŸ‡§ 03932489
Save entities, get alerts on changes, API access Sign up free