arrow_back
Entities
07953910
unknown
Company
🇬🇧
GB
|
Reg. 07953910
|
07953910 is a company registered in the United Kingdom, under 07953910. Directors include MR SHEHZAD KHALDOUN BHUNNOO. Sole shareholder is SPACES PROPERTY GROUP LIMITED. Associated with 20 related entities, including 08116307, 11274614, and 09102644. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07953910
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHEHZAD KHALDOUN BHUNNOO
DIRECTOR
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.