arrow_back
Entities
07745199
unknown
Company
🇬🇧
GB
|
Reg. 07745199
|
07745199 is a company registered in the United Kingdom, under 07745199. Directors include MS CAMELIA SINGH. Sole shareholder is Ms Camelia Gherasim. Associated with 6 related entities, including 07500624, ESCAS INVESTMENTS LTD, and GOOLE PROPERTIES LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07745199
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS CAMELIA SINGH
DIRECTOR
person
Ms Camelia Gherasim
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.