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Entities
07700696
unknown
Company
🇬🇧
GB
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Reg. 07700696
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07700696 is a company registered in the United Kingdom, under 07700696. Directors include IRFAN MOOSA, MR SALIM MUSA, and MS DEBORAH MARIE JUMP. Shareholders include Mrs Deborah Marie Proctor and MR SALIM MUSA. Associated with 20 related entities, including 07559472, 14060264, and RGB PROPERTY MANAGEMENT LTD. 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
07700696
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
IRFAN MOOSA
DIRECTOR
person
MR SALIM MUSA
25-50%
DIRECTOR
SHAREHOLDER
person
MS DEBORAH MARIE JUMP
DIRECTOR
person
Mrs Deborah Marie Proctor
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.