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Entities
07713299
unknown
Company
🇬🇧
GB
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Reg. 07713299
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07713299 is a company registered in the United Kingdom, under 07713299. Directors include MR PAUL PANAYI. Sole shareholder is MR PAUL FRANCIS PANAYI. Associated with 4 related entities, including 08799493, MARVELLOUS GLOW LTD, and 12039336. 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
07713299
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL PANAYI
DIRECTOR
person
MR PAUL FRANCIS PANAYI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.