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07814921

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07814921 |

07814921 is a company registered in the United Kingdom, under 07814921. Directors include MR MOHAMMED ADNAN IMAM and MR SHYAN ZUBAIR. Shareholders include IPE GROUP (HOLDINGS) LIMITED and Wedgemore Properties Ltd(07314535). Associated with 20 related entities, including ARTICUS EXCLUSIVE LIMITED, NES STYLE LIMITED, and ST PAUL WAY 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 07814921

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
πŸ‡¬πŸ‡§ IPE GROUP (HOLDINGS) LIMITED
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ ARTICUS EXCLUSIVE LIMITED
πŸ‡¬πŸ‡§ NES STYLE LIMITED
πŸ‡¬πŸ‡§ 11637863
πŸ‡¬πŸ‡§ 13749986
πŸ‡¬πŸ‡§ AI CAPITAL INVESTMENTS LTD
πŸ‡¬πŸ‡§ 10816523
πŸ‡¬πŸ‡§ ARIANA FLATS LIMITED
πŸ‡¬πŸ‡§ ARC BEMISH ROAD LIMITED
πŸ‡¬πŸ‡§ IPE BEMISH ROAD LIMITED
πŸ‡¬πŸ‡§ WEDGEMORE PROPERTIES LTD
πŸ‡¬πŸ‡§ AJ & SZ VENTURES LIMITED
πŸ‡¬πŸ‡§ REDIRS LIMITED
πŸ‡¬πŸ‡§ IPE BRANDY HOLE LIMITED
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