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Entities
07505110
unknown
Company
🇬🇧
GB
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Reg. 07505110
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07505110 is a company registered in the United Kingdom, under 07505110. Directors include SANJAY PREM GOGIA and MS ANNE MARY MCMAHON. Shareholders include MR SANJAY PREM GOGIA and Mrs Anne Mary Mcmahon, and 1 other. Associated with 18 related entities, including 06044360, 04282138, and OTW BUSINESS 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
07505110
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANJAY PREM GOGIA
DIRECTOR
person
MS ANNE MARY MCMAHON
DIRECTOR
person
MR SANJAY PREM GOGIA
25-50%
SHAREHOLDER
person
Mrs Anne Mary Mcmahon
25-50%
SHAREHOLDER
person
MR SIMON PETER ALLIOTT
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.