arrow_back Entities

07444132

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07444132 |

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.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

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

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 09058611
πŸ‡¬πŸ‡§ KUBERA WEALTH LIMITED
πŸ‡¬πŸ‡§ KUBERA PARTNERS LIMITED
πŸ‡¬πŸ‡§ KNIGHTSBRIDGE WEALTH LIMITED
Save entities, get alerts on changes, API access Sign up free