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Entities
07203648
unknown
Company
🇬🇧
GB
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Reg. 07203648
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07203648 is a company registered in the United Kingdom, under 07203648. Directors include BEN CAINES, MR VITO ELIA, and MR. ADAM SALIM HABIB, and 2 others. Associated with 8 related entities, including OC346465, 09303013, and 06718793. 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
07203648
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BEN CAINES
SECRETARY
person
MR VITO ELIA
DIRECTOR
person
MR. ADAM SALIM HABIB
DIRECTOR
person
MR NATHANIEL BERNARD LE ROUX
DIRECTOR
person
MR NIGEL LEIGH TOSE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.