arrow_back Entities

07300654

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07300654 |

07300654 is a company registered in the United Kingdom, under 07300654. Directors include BALJIT SINGH GILL, MR JOHN JOSEPH RAFFERTY, and MS KATHRYN THAKRAR, and 1 other. Associated with 15 related entities, including 04488150, MYERTOR LIMITED, and RT74 LIMITED. 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 07300654

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 04488150
πŸ‡¬πŸ‡§ MYERTOR LIMITED
πŸ‡¬πŸ‡§ RT74 LIMITED
πŸ‡¬πŸ‡§ 04511132
πŸ‡¬πŸ‡§ NEWCASTLE PROPERTIES LIMITED
πŸ‡¬πŸ‡§ 05387323
πŸ‡¬πŸ‡§ 04627373
πŸ‡¬πŸ‡§ R D & R LIMITED
πŸ‡¬πŸ‡§ 14512197
πŸ‡¬πŸ‡§ FLAT CAP ESTATES LIMITED
πŸ‡¬πŸ‡§ TRIREAD ACQUISITIONS LIMITED
πŸ‡¬πŸ‡§ 05890855
πŸ‡¬πŸ‡§ 06160844
Save entities, get alerts on changes, API access Sign up free