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Entities
07439309
unknown
Company
🇬🇧
GB
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Reg. 07439309
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07439309 is a company registered in the United Kingdom, under 07439309. Directors include MR MARTIN DUBBEY. Sole shareholder is MARTIN LEWIS DUBBEY. Associated with 8 related entities, including HAROD HOLDINGS LIMITED, EDGE1 LIMITED, and HAROD ASSOCIATES LIMITED. 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
07439309
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARTIN DUBBEY
DIRECTOR
person
MARTIN LEWIS DUBBEY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.