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Entities
07971361
unknown
Company
🇬🇧
GB
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Reg. 07971361
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07971361 is a company registered in the United Kingdom, under 07971361. Directors include MR YOUNES SEMLALI. Shareholders include MR YOUNES SEMLALI and MR KAMYAR MANSOURI. Associated with 20 related entities, including SAVOY GROUP FINCHLEY ROAD STORAGE LTD, SAVOY CONSTRUCTION AND DEVELOPMENT LTD, and SAVOY GROUP ELVINGTON LANE 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
07971361
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YOUNES SEMLALI
DIRECTOR
person
MR YOUNES SEMLALI
SHAREHOLDER
person
MR KAMYAR MANSOURI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.