arrow_back Entities

07562256

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07562256 |

07562256 is a company registered in the United Kingdom, under 07562256. Directors include MR KAIS OMAR NABEEL DUKES. Sole shareholder is MR KAIS OMAR NABEEL DUKES. Associated with 5 related entities, including 07466970, 09740851, and 04606276. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 07562256

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 07466970
πŸ‡¬πŸ‡§ 09740851
πŸ‡¬πŸ‡§ 04606276
πŸ‡¬πŸ‡§ 06953264
πŸ‡¬πŸ‡§ 10670050
Save entities, get alerts on changes, API access Sign up free