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Entities
07700970
unknown
Company
🇬🇧
GB
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Reg. 07700970
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07700970 is a company registered in the United Kingdom, under 07700970. Directors include ARON SHAYA and MISS HILIT SHAYA. Associated with 5 related entities, including 04770090, 05832091, and DORCHESTER GARDENS PROPERTIES 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
07700970
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ARON SHAYA
SECRETARY
person
MISS HILIT SHAYA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.