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Entities
07365839
unknown
Company
🇬🇧
GB
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Reg. 07365839
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07365839 is a company registered in the United Kingdom, under 07365839. Directors include MR JEFFREY MOORES and PARESH KUMAR VELJI LAKSHMI SHAH. Associated with 9 related entities, including 14150678, 04935442, and TIFICO LTD. 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
07365839
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JEFFREY MOORES
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.