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Entities
07802563
unknown
Company
🇬🇧
GB
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Reg. 07802563
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07802563 is a company registered in the United Kingdom, under 07802563. Directors include MR PATRICK FRANCIS LEES and DR SOMAIYA FATIMA SIDDIQI. Shareholders include MR PATRICK FRANCIS LEES and DR SOMAIYA FATIMA SIDDIQI, and 2 others. Associated with 3 related entities, including AGILE MOMENTS LTD, UNION BANCAIRE PRIVÉE (UK) LIMITED, and 05548303. 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
07802563
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PATRICK FRANCIS LEES
DIRECTOR
SHAREHOLDER
person
DR SOMAIYA FATIMA SIDDIQI
DIRECTOR
SHAREHOLDER
person
MR MOUHAMMED CHOUKEIR
SHAREHOLDER
person
Mr Alex George Atherton
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.