arrow_back Entities

07655768

unknown Company
🇬🇧 GB | Reg. 07655768 |

07655768 is a company registered in the United Kingdom, under 07655768. Directors include MISS SHEILA FUREY, MOHAMMED SHAKEEL MUGHAL, and MR SUNIL SHINH. Associated with 4 related entities, including CAROLINE PLACE AND DAVID CLOSE RTM COMPANY LIMITED, BAYS FARM COURT RTM COMPANY LIMITED, and THE LAWNS MANAGEMENT LIMITED. 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 07655768

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MISS SHEILA FUREY
DIRECTOR
person MOHAMMED SHAKEEL MUGHAL
DIRECTOR
person MR SUNIL SHINH
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 CAROLINE PLACE AND DAVID CLOSE RTM COMPANY LIMITED
🇬🇧 BAYS FARM COURT RTM COMPANY LIMITED
🇬🇧 THE LAWNS MANAGEMENT LIMITED
🇬🇧 04502068
Save entities, get alerts on changes, API access Sign up free