arrow_back
Entities
07547602
unknown
Company
🇬🇧
GB
|
Reg. 07547602
|
07547602 is a company registered in the United Kingdom, under 07547602. Directors include TMF CORPORATE ADMINISTRATION SERVICES LIMITED, MARK JONATHAN ELGAR, and ORLA ELIZABETH GILLEN, and 1 other. Sole shareholder is Investment Corporation Of Dubai. Associated with 20 related entities, including 02459180, CRAMERE LIMITED, and FORMOSA 6 HOLDINGS COMPANY 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
07547602
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MARK JONATHAN ELGAR
DIRECTOR
person
ORLA ELIZABETH GILLEN
DIRECTOR
person
MS NITA RAMESH SAVJANI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.