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Entities
07166963
unknown
Company
🇬🇧
GB
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Reg. 07166963
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07166963 is a company registered in the United Kingdom, under 07166963. Directors include ZBIGNIEW NIEMIEC and MR ABRAHAM AHARON DODI. Shareholders include ORDAN UK LIMITED and VALE LONDON LIMITED, and 1 other. Associated with 20 related entities, including WEST HEATH VILLAS MANAGEMENT LTD, 02209693, and 04693304. 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
07166963
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZBIGNIEW NIEMIEC
SECRETARY
person
MR ABRAHAM AHARON DODI
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
person
MR NICHOLAS TRAINER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.