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Entities
07429069
unknown
Company
🇬🇧
GB
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Reg. 07429069
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07429069 is a company registered in the United Kingdom, under 07429069. Directors include MRS FARAH SHAIKH and MR AMIR SHAIKH. Sole shareholder is MR AMIR SHAIKH. Associated with 10 related entities, including STONE LEASEHOLD MANAGEMENT LIMITED, 06671792, and PB MATERIALS HARDWARE STORE CARSHALTON 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
07429069
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS FARAH SHAIKH
SECRETARY
person
MR AMIR SHAIKH
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.