arrow_back Entities

07392836

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07392836 |

07392836 is a company registered in the United Kingdom, under 07392836. Directors include MR SIMON JOHN OAFF and MR RICHARD JOHN TURTON. Associated with 20 related entities, including 09895142, 10688414, and HEBASCA HOLDINGS LTD. 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 07392836

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 09895142
πŸ‡¬πŸ‡§ 10688414
πŸ‡¬πŸ‡§ HEBASCA HOLDINGS LTD
πŸ‡¬πŸ‡§ ARMADA LAND LTD
πŸ‡¬πŸ‡§ 11738318
πŸ‡¬πŸ‡§ 10945841
πŸ‡¬πŸ‡§ 11715314
πŸ‡¬πŸ‡§ 08070635
πŸ‡¬πŸ‡§ 08423838
πŸ‡¬πŸ‡§ 08740604
πŸ‡¬πŸ‡§ 10136636
πŸ‡¬πŸ‡§ CUSTOMS HOUSE PROJECTS LIMITED suspended
πŸ‡¬πŸ‡§ LOCKSLEY HOTELS LIMITED
πŸ‡¬πŸ‡§ 08070643
πŸ‡¬πŸ‡§ LEGGERE PROPERTIES LIMITED
πŸ‡¬πŸ‡§ OVERCLIFFE LIMITED suspended
πŸ‡¬πŸ‡§ 08318987
πŸ‡¬πŸ‡§ 08782928
πŸ‡¬πŸ‡§ 10463795
Save entities, get alerts on changes, API access Sign up free