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Entities
07466593
unknown
Company
π¬π§
GB
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Reg. 07466593
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07466593 is a company registered in the United Kingdom, under 07466593. Directors include MR CECIL MARAIS. Shareholders include Mr Soyab Dhalech and CALBION INVESTMENTS LTD. Associated with 12 related entities, including 06248250, 08599543, and 10525752. 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
07466593
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CECIL MARAIS
DIRECTOR
person
Mr Soyab Dhalech
25-50%
SHAREHOLDER
π¬π§
CALBION INVESTMENTS LTD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.