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Entities
07992655
unknown
Company
🇬🇧
GB
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Reg. 07992655
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07992655 is a company registered in the United Kingdom, under 07992655. Directors include MR JUNAID JAFAR and ANTHONY MARTIN. Shareholders include MR ANTHONY MICHAEL MARTIN and ASHRIDGE CAPITAL (NOMINEE) LIMITED. Associated with 20 related entities, including OC357755, OC419653, and 11178268. 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
07992655
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JUNAID JAFAR
DIRECTOR
person
ANTHONY MARTIN
DIRECTOR
person
MR ANTHONY MICHAEL MARTIN
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.