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Entities
07822894
unknown
Company
🇬🇧
GB
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Reg. 07822894
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07822894 is a company registered in the United Kingdom, under 07822894. Directors include ROBBY AFNAIM and STELLA AFNAIM. Shareholders include ROBBI AFNAIM and STELLA AFNAIM. Associated with 11 related entities, including 02368625, 01506003, and 01461127. 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
07822894
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ROBBY AFNAIM
DIRECTOR
person
STELLA AFNAIM
25-50%
DIRECTOR
SHAREHOLDER
person
ROBBI AFNAIM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.