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Entities
07488002
unknown
Company
🇬🇧
GB
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Reg. 07488002
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07488002 is a company registered in the United Kingdom, under 07488002. Directors include MR STEWART GRAHAM, MR BRIJ VALLA, and MR JAKE HOCKLEY WRIGHT. Sole shareholder is AVICENNA HOLDINGS LTD. Associated with 20 related entities, including DRAGON RETAIL 329 LIMITED, DRAGON RETAIL 513 LIMITED, and DRAGON RETAIL 535 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
07488002
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEWART GRAHAM
DIRECTOR
person
MR BRIJ VALLA
DIRECTOR
person
MR JAKE HOCKLEY WRIGHT
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.