arrow_back Entities

07525238

unknown Company
🇬🇧 GB | Reg. 07525238 |

07525238 is a company registered in the United Kingdom, under 07525238. Directors include UNGKU SAFIAH UNGKU AHMAD and MELISSA ODABASH. Sole shareholder is MELISSA ODABASH. Associated with 3 related entities, including AVALON FASHIONS LIMITED, MO FREEDOM LIMITED, and AVALON FASHIONS II LIMITED. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 07525238

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person UNGKU SAFIAH UNGKU AHMAD
SECRETARY
person MELISSA ODABASH
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 AVALON FASHIONS LIMITED
🇬🇧 MO FREEDOM LIMITED
🇬🇧 AVALON FASHIONS II LIMITED
Save entities, get alerts on changes, API access Sign up free