arrow_back
Entities
07864807
unknown
Company
π¬π§
GB
|
Reg. 07864807
|
07864807 is a company registered in the United Kingdom, under 07864807. Directors include MR GARY ANTHONY INCE BA FCA and SHAUN DALJEET KAPOOR. Sole shareholder is MHG (LONDON) LIMITED. Associated with 6 related entities, including 06554687, KMC LIMITED, and 07872693. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07864807
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GARY ANTHONY INCE BA FCA
SECRETARY
person
SHAUN DALJEET KAPOOR
DIRECTOR
π¬π§
MHG (LONDON) LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.