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Entities
07469879
unknown
Company
🇬🇧
GB
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Reg. 07469879
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07469879 is a company registered in the United Kingdom, under 07469879. Directors include D R SEFTON & CO (SECRETARIAL) LTD and MOHAMMED SHAMAL AHBEDIN. Associated with 20 related entities, including 06008641, 04384771, and LANSDOWNE TRADING SERVICES 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
07469879
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MOHAMMED SHAMAL AHBEDIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.