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Entities
07404538
unknown
Company
🇬🇧
GB
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Reg. 07404538
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07404538 is a company registered in the United Kingdom, under 07404538. Directors include MR KARIM MOURAD, MR VINCENT OLIVIER POLICARD, and MR PHILIP JOSEPH WHITE. Associated with 9 related entities, including 24/26 CLEVELAND SQUARE MANAGEMENT LIMITED, 10407601, and 07404521. 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
07404538
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KARIM MOURAD
DIRECTOR
person
MR VINCENT OLIVIER POLICARD
DIRECTOR
person
MR PHILIP JOSEPH WHITE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.