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Entities
07213856
unknown
Company
🇬🇧
GB
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Reg. 07213856
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07213856 is a company registered in the United Kingdom, under 07213856. Directors include MR JAMSHED ZAFAR PETAFI and MR MICHAEL ROBERT WHALEN. Associated with 20 related entities, including 05892445, 04787751, and 03797401. 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
07213856
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMSHED ZAFAR PETAFI
DIRECTOR
person
MR MICHAEL ROBERT WHALEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.