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07940321

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07940321 |

07940321 is a company registered in the United Kingdom, under 07940321. Directors include MR JOSEPH STROSS. Sole shareholder is THAT GROUP COMPANY LTD. Associated with 5 related entities, including ZEDEK LI LIMITED, OC392282, and 02685964. 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 07940321

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ THAT GROUP COMPANY LTD
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ ZEDEK LI LIMITED suspended
πŸ‡¬πŸ‡§ OC392282
πŸ‡¬πŸ‡§ 02685964
πŸ‡¬πŸ‡§ TAMID ZIVAH LLP suspended
πŸ‡¬πŸ‡§ HACHAYIM MAYIM LIMITED
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