arrow_back
Entities
07321125
unknown
Company
🇬🇧
GB
|
Reg. 07321125
|
07321125 is a company registered in the United Kingdom, under 07321125. Directors include MR DAVID FELTON and MR SHAROOZ RAOOFI. Shareholders include MR DAVID FELTON and MR SHAHROOZ RAOOFI. Associated with 10 related entities, including 08372402, WAVETICK LIMITED, and FRIENDS OF THE LAKE DISTRICT. 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
07321125
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID FELTON
50-75%
DIRECTOR
SHAREHOLDER
person
MR SHAROOZ RAOOFI
DIRECTOR
person
MR SHAHROOZ RAOOFI
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.