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Entities
07897634
unknown
Company
🇬🇧
GB
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Reg. 07897634
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07897634 is a company registered in the United Kingdom, under 07897634. Directors include MR ALEX KAPADIA. Sole shareholder is MR ALEX KAPADIA. Associated with 5 related entities, including FREEDOM WINES LIMITED, FCP (TRING) LTD, and FREEDOM RETAIL GROUP HOLDINGS LTD. 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
07897634
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALEX KAPADIA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.