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Entities
07647361
unknown
Company
🇬🇧
GB
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Reg. 07647361
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07647361 is a company registered in the United Kingdom, under 07647361. Directors include MISS ALIX WILTON, MR MOURAD DINE, and MR MICHAEL ISAAC MARTIN ELGHANAYAN, and 2 others. Associated with 20 related entities, including 07433893, 07433785, and 04976138. 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
07647361
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS ALIX WILTON
SECRETARY
person
MR MOURAD DINE
DIRECTOR
DIRECTOR
person
SASSAN MOKHTARZADEH
DIRECTOR
person
MR JOSEPH SALEEM SHASHOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.