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Entities
07959260
unknown
Company
🇬🇧
GB
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Reg. 07959260
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07959260 is a company registered in the United Kingdom, under 07959260. Directors include MR CARLOS GHAURI. Sole shareholder is MR CARLOS GHAURI. Associated with 11 related entities, including OC312137, 3 WISE MONKEYS CREATIVE LIMITED, and 07839885. 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
07959260
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CARLOS GHAURI
DIRECTOR
person
MR CARLOS GHAURI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.