arrow_back
Entities
07567639
unknown
Company
🇬🇧
GB
|
Reg. 07567639
|
07567639 is a company registered in the United Kingdom, under 07567639. Directors include MR SHEZAD HUSSAIN SHAH. Sole shareholder is MR SHEZAD HUSSAIN SHAH. Associated with 7 related entities, including THE CHELSEA FOOD AND WINE COMPANY LIMITED, C21 LONDON ESTATES LIMITED, and RUISLIP REAL ESTATE LTD. 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
07567639
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHEZAD HUSSAIN SHAH
DIRECTOR
person
MR SHEZAD HUSSAIN SHAH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.