arrow_back
Entities
07010798
unknown
Company
π¬π§
GB
|
Reg. 07010798
|
07010798 is a company registered in the United Kingdom, under 07010798. Directors include MR JEFFREY JOHN WINN and MISS GHAZALA BASHEY. Sole shareholder is MR JEFFREY JOHN WINN. Associated with 20 related entities, including 06655274, WINN HOLDING LIMITED, and 10359737. 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
07010798
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JEFFREY JOHN WINN
75-100%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MISS GHAZALA BASHEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.