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Entities
07382002
unknown
Company
π¬π§
GB
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Reg. 07382002
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07382002 is a company registered in the United Kingdom, under 07382002. Directors include MAURICE ROBERT HAKIM. Sole shareholder is GOLDSCHMIDT & HOWLAND GROUP LIMITED. Associated with 7 related entities, including GOLDSCHMIDT & HOWLAND GROUP HOLDINGS LIMITED, GOLDSCHMIDT & HOWLAND GROUP LIMITED, and GOLDSCHMIDT AND HOWLAND LIMITED. 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
07382002
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAURICE ROBERT HAKIM
SECRETARY
person
MAURICE ROBERT HAKIM
DIRECTOR
π¬π§
GOLDSCHMIDT & HOWLAND GROUP LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.