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Entities
07075626
unknown
Company
🇬🇧
GB
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Reg. 07075626
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07075626 is a company registered in the United Kingdom, under 07075626. Directors include NOMINEE SECRETARY LTD, CAPITAL MANAGEMENT GROUP LIMITED, and MR ANAN DALLASHI. Associated with 20 related entities, including 04554478, 04401810, and 07191069. 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
07075626
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.