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Entities
07382956
unknown
Company
🇬🇧
GB
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Reg. 07382956
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07382956 is a company registered in the United Kingdom, under 07382956. Directors include MRS SITAL PUNJA and MR THOMAS TOUMAZI. Associated with 6 related entities, including TREE SISTERS, 07444685, and 06804222. 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
07382956
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SITAL PUNJA
DIRECTOR
person
MR THOMAS TOUMAZI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.