arrow_back
Entities
07292016
unknown
Company
π¬π§
GB
|
Reg. 07292016
|
07292016 is a company registered in the United Kingdom, under 07292016. Directors include DR CASPAAR FRIEDRICH TRAUTWEIN. Sole shareholder is IDEAL SHOPPING DIRECT LIMITED. Associated with 9 related entities, including 02910858, 03893406, and 04901445. 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
07292016
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
π¬π§
IDEAL SHOPPING DIRECT LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.