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Entities
07733979
unknown
Company
🇬🇧
GB
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Reg. 07733979
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07733979 is a company registered in the United Kingdom, under 07733979. Directors include MR MELVIN PETER MARKS. Shareholders include MRS JULIE FELICE MARKS and MR SOHAIL AHMED SHAH. Associated with 20 related entities, including 08894048, 04574103, and 04354570. 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
07733979
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MELVIN PETER MARKS
DIRECTOR
person
MRS JULIE FELICE MARKS
25-50%
SHAREHOLDER
person
MR SOHAIL AHMED SHAH
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.