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Entities
07896720
unknown
Company
🇬🇧
GB
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Reg. 07896720
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07896720 is a company registered in the United Kingdom, under 07896720. Directors include MR GAURAV KAPOOR, MR MUHAMMED ABDUL KUDUSE, and MR TAHIR SHAFIQ. Associated with 20 related entities, including OCEAN SPAS LIMITED, RIVERSIDE 21 LTD, and SMILE LEARNING CENTRE. 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
07896720
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GAURAV KAPOOR
DIRECTOR
person
MR MUHAMMED ABDUL KUDUSE
DIRECTOR
person
MR TAHIR SHAFIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.