arrow_back Entities

07151905

unknown Company
🇬🇧 GB | Reg. 07151905 |

07151905 is a company registered in the United Kingdom, under 07151905. Directors include MR AHMED JAFFERALI VERSI. Shareholders include Mrs Lateefa Rattansi and MR AHMED JAFFERALI VERSI. Associated with 4 related entities, including VISITCREST LIMITED, 01338861, and 05779291. 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 07151905

Signal Intelligence

verified

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

Key Management & Controllers

person MR AHMED JAFFERALI VERSI
25-50% DIRECTOR SHAREHOLDER
person Mrs Lateefa Rattansi
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 VISITCREST LIMITED
🇬🇧 01338861
🇬🇧 05779291
🇬🇧 04233057
Save entities, get alerts on changes, API access Sign up free