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Entities
07564695
unknown
Company
🇬🇧
GB
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Reg. 07564695
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07564695 is a company registered in the United Kingdom, under 07564695. Directors include TIMOTHY BAINES, MR HANIF RABBANI MALIK, and IAN MELLOR, and 2 others. Associated with 11 related entities, including 07930346, 04848524, and 03689573. 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
07564695
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TIMOTHY BAINES
DIRECTOR
person
MR HANIF RABBANI MALIK
DIRECTOR
person
IAN MELLOR
DIRECTOR
person
MR AMRIT MISTRY
DIRECTOR
person
MR SIMON PHILIP WALKER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.