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Entities
07132918
unknown
Company
🇬🇧
GB
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Reg. 07132918
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07132918 is a company registered in the United Kingdom, under 07132918. Directors include MR ZEHAIE ISAAC, MR GEORGE ZEHAIE ISAAC, and MR PIERRE PATRICK MASCOLO. Associated with 7 related entities, including 06684067, TONI & GUY CHARITABLE FOUNDATION LIMITED, and 06725599. 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
07132918
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZEHAIE ISAAC
SECRETARY
person
MR GEORGE ZEHAIE ISAAC
DIRECTOR
person
MR PIERRE PATRICK MASCOLO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.