arrow_back
Entities
07995625
unknown
Company
🇬🇧
GB
|
Reg. 07995625
|
07995625 is a company registered in the United Kingdom, under 07995625. Directors include MR NEVILLE GRAHAM GAUNT and MR DAI LIYANAGE. Associated with 17 related entities, including 07861561, 06866550, and 07414234. 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
07995625
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NEVILLE GRAHAM GAUNT
DIRECTOR
person
MR DAI LIYANAGE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.