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Entities
07429201
unknown
Company
🇬🇧
GB
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Reg. 07429201
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07429201 is a company registered in the United Kingdom, under 07429201. Directors include MRS HASMITA RAJANI and MRS EVELYNE DETRUCHE. Sole shareholder is Mr Farid Tourab. Associated with 20 related entities, including 03752939, 04386164, and 06864483. 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
07429201
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HASMITA RAJANI
SECRETARY
person
MRS EVELYNE DETRUCHE
DIRECTOR
person
Mr Farid Tourab
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.