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Entities
07227876
unknown
Company
🇬🇧
GB
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Reg. 07227876
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07227876 is a company registered in the United Kingdom, under 07227876. Directors include MR RAMSEY TAWFIK ASSAL and MR MICHAEL ANTHONY GRAVES. Associated with 16 related entities, including 00624022, 03018878, and GULFVEST LIMITED. 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
07227876
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAMSEY TAWFIK ASSAL
DIRECTOR
person
MR MICHAEL ANTHONY GRAVES
DIRECTOR
person
MR STUART TERRY GRAVES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.