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Entities
07158794
unknown
Company
🇬🇧
GB
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Reg. 07158794
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07158794 is a company registered in the United Kingdom, under 07158794. Directors include MR AARON PETER DITYALUX and DR YAACOUB SUFIANY YOUSEF. Shareholders include Mr Aaron Dityalux and DR YAACOUB SUFIANY YOUSEF. Associated with 3 related entities, including MAHDI GROUP LTD, 10653880, and 11240385. 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
07158794
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AARON PETER DITYALUX
DIRECTOR
person
DR YAACOUB SUFIANY YOUSEF
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Aaron Dityalux
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.