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Entities
07642554
unknown
Company
🇬🇧
GB
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Reg. 07642554
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07642554 is a company registered in the United Kingdom, under 07642554. Directors include MR CARLO BELLINI and MR MATTHEW GAMAL KHALIL. Shareholders include Mr Carlo Bellini and MR MATTHEW GAMAL KHALIL. Associated with 15 related entities, including 07687537, 07774569, and 05320856. 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
07642554
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CARLO BELLINI
DIRECTOR
person
MR MATTHEW GAMAL KHALIL
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Carlo Bellini
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.