arrow_back Entities

07204139

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07204139 |

07204139 is a company registered in the United Kingdom, under 07204139. Directors include MRS TINA ILESH MAWJI. Associated with 8 related entities, including B A ASSET HOLDINGS LTD, 11013631, and 06056717. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 07204139

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ B A ASSET HOLDINGS LTD suspended
πŸ‡¬πŸ‡§ 11013631
πŸ‡¬πŸ‡§ 06056717
πŸ‡¬πŸ‡§ 08836077
πŸ‡¬πŸ‡§ 09674148
πŸ‡¬πŸ‡§ 12461490
πŸ‡¬πŸ‡§ 10502467
πŸ‡¬πŸ‡§ 11475387
Save entities, get alerts on changes, API access Sign up free