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Entities
07443693
unknown
Company
π¬π§
GB
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Reg. 07443693
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07443693 is a company registered in the United Kingdom, under 07443693. Directors include MR ELI LEE ZEKARIA. Shareholders include MR ELI LEE ZEKARIA and MS PAULINE JENNIFER DAVIS, and 1 other. Associated with 9 related entities, including 08211188, LYKA CAPITAL LIMITED, and SAPIEN COVER 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
07443693
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ELI LEE ZEKARIA
DIRECTOR
SHAREHOLDER
person
MS PAULINE JENNIFER DAVIS
SHAREHOLDER
person
MR ADAM TUDOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.