arrow_back Entities

07436490

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07436490 |

07436490 is a company registered in the United Kingdom, under 07436490. Directors include MR SALIM KARMALI LADHA. Sole shareholder is MR SALIM KARMALI LADHA. Associated with 8 related entities, including AMDBC LTD, 14932450, and 14269530. 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 07436490

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ AMDBC LTD
πŸ‡¬πŸ‡§ 14932450
πŸ‡¬πŸ‡§ 14269530
πŸ‡¬πŸ‡§ 08409262
πŸ‡¬πŸ‡§ 13060853
πŸ‡¬πŸ‡§ 07436675
πŸ‡¬πŸ‡§ JARDIN MEXICANA UK LIMITED suspended
πŸ‡¬πŸ‡§ 14673718
Save entities, get alerts on changes, API access Sign up free