arrow_back
Entities
07460312
unknown
Company
π¬π§
GB
|
Reg. 07460312
|
07460312 is a company registered in the United Kingdom, under 07460312. Directors include Mapa Management & Adminstration Services Limited and MRS LIMOR SHAMSI. Sole shareholder is MRS LIMOR SHAMSI. Associated with 20 related entities, including 07843795, 07481875, and 07277901. 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
07460312
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LIMOR SHAMSI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.