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07457368

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07457368 |

07457368 is a company registered in the United Kingdom, under 07457368. Directors include MR CRAIG STEVENS and MRS JOANNA CLAIRE STEVENS. Shareholders include DR CRAIG STEVENS and MRS JOANNA CLAIRE STEVENS, and 1 other. Associated with 17 related entities, including 13056438, SELBY ASSET MANAGEMENT LIMITED, and AVIAF ASSET MANAGEMENT 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 07457368

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER
πŸ‡¬πŸ‡§ UNITED COMPANIES LTD
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 13056438
πŸ‡¬πŸ‡§ 09000529
πŸ‡¬πŸ‡§ 04855944
πŸ‡¬πŸ‡§ GORDANIC INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED suspended
πŸ‡¬πŸ‡§ 09181622
πŸ‡¬πŸ‡§ 05613529
πŸ‡¬πŸ‡§ 07726249
πŸ‡¬πŸ‡§ CS2 MANAGEMENT LLP
πŸ‡¬πŸ‡§ 06404682
πŸ‡¬πŸ‡§ 07726186
πŸ‡¬πŸ‡§ 14732103
πŸ‡¬πŸ‡§ AZIBI ASSET MANAGEMENT LIMITED suspended
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