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Entities
07599075
unknown
Company
🇬🇧
GB
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Reg. 07599075
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07599075 is a company registered in the United Kingdom, under 07599075. Directors include MR LAITH ISSA STEPHEN AL-JANABI and MR KEVIN CHRISTOPHER WESTCOTT. Associated with 3 related entities, including 06964374, STAR REFINING (LONDON) LIMITED, and GOLD2POUNDS LIMITED. 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
07599075
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.