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Entities
07444132
unknown
Company
π¬π§
GB
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Reg. 07444132
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07444132 is a company registered in the United Kingdom, under 07444132. Directors include MR STUART EBRAHIM POONAWALA. Sole shareholder is MR STUART EBRAHIM POONAWALA. Associated with 4 related entities, including 09058611, KUBERA WEALTH LIMITED, and KUBERA PARTNERS 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
07444132
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STUART EBRAHIM POONAWALA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.