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Entities
07688007
unknown
Company
🇬🇧
GB
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Reg. 07688007
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07688007 is a company registered in the United Kingdom, under 07688007. Directors include MR NICHOLAS SEAN RUBIN and MR JAMES PAUL LEVY. Sole shareholder is MR NICHOLAS SEAN RUBIN. Associated with 20 related entities, including BGAM HOTELS (MK) LTD, TANKERSLEY HOTELS LTD, and KHANNA ENTERPRISES (KENILWORTH) 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
07688007
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICHOLAS SEAN RUBIN
SECRETARY
person
MR JAMES PAUL LEVY
DIRECTOR
person
MR JONATHAN DAVID LEVY
DIRECTOR
person
MR NICHOLAS SEAN RUBIN
DIRECTOR
person
MR NICHOLAS SEAN RUBIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.