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Entities
07628730
unknown
Company
🇬🇧
GB
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Reg. 07628730
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07628730 is a company registered in the United Kingdom, under 07628730. Directors include PETER ANDREW JAMES BAILEY and MR EBRAHIM SHAHIN. Associated with 10 related entities, including 03122253, 12788639, and 11207946. 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
07628730
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PETER ANDREW JAMES BAILEY
SECRETARY
person
MR EBRAHIM SHAHIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.