arrow_back Entities

07699455

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07699455 |

07699455 is a company registered in the United Kingdom, under 07699455. Directors include MR IMRAN BHURAWALA and MR FAIZAL AKUJI. Sole shareholder is MR IRFAN AKUJI. Associated with 12 related entities, including 11594446, 35 JAMESON STREET (SPV) LIMITED, and 14064879. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 07699455

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
50-75% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 11594446
πŸ‡¬πŸ‡§ 14064879
πŸ‡¬πŸ‡§ 10785008
πŸ‡¬πŸ‡§ COURTLAND AVENUE SPV LIMITED
πŸ‡¬πŸ‡§ IFMI LIMITED
πŸ‡¬πŸ‡§ MIMA WRITES LTD
πŸ‡¬πŸ‡§ 13461276
πŸ‡¬πŸ‡§ 08697329
πŸ‡¬πŸ‡§ 08697209
πŸ‡¬πŸ‡§ IMFA LIMITED
Save entities, get alerts on changes, API access Sign up free