arrow_back
Entities
07239340
unknown
Company
🇬🇧
GB
|
Reg. 07239340
|
07239340 is a company registered in the United Kingdom, under 07239340. Directors include MR PETER JAMES AITKEN, MITESH PARIKH, and MR DAVID ALLAN RAYMOND. Shareholders include MR DAVID ALLAN RAYMOND and MR PETER JAMES AITKEN. Associated with 20 related entities, including SMART (MP) PROPERTY LTD, MADJJAM LTD, and 05173464. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07239340
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PETER JAMES AITKEN
25-50%
DIRECTOR
SHAREHOLDER
person
MITESH PARIKH
DIRECTOR
person
MR DAVID ALLAN RAYMOND
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.