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Entities
07935794
unknown
Company
🇬🇧
GB
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Reg. 07935794
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07935794 is a company registered in the United Kingdom, under 07935794. Directors include BHYE MAHMOOD SHAMTALLY, MRS CARMELITA SHAMTALLY, and MRS NATASHA SARAH SAKINA SIMPSON, and 1 other. Associated with 12 related entities, including THE CLAXTON TRUST, 08215980, and SURREY CARE ASSOCIATION 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
07935794
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BHYE MAHMOOD SHAMTALLY
DIRECTOR
person
MRS CARMELITA SHAMTALLY
DIRECTOR
DIRECTOR
person
MR REZA OMAR SALIM SHAMTALLY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.