arrow_back Entities

07996869

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07996869 |

07996869 is a company registered in the United Kingdom, under 07996869. Directors include SYED SADEK ALI, MR SYED SADEK ALI, and MR DAVID MARK BEVAN, and 2 others. Associated with 20 related entities, including 13151357, VSG INTERNATIONAL LTD, and SIGNATURE ASSETS (LONDON) LTD. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 07996869

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 13151357
πŸ‡¬πŸ‡§ VSG INTERNATIONAL LTD suspended
πŸ‡¬πŸ‡§ 14451471
πŸ‡¬πŸ‡§ EDEN PALMS GROUP LTD
πŸ‡¬πŸ‡§ 14450051
πŸ‡¬πŸ‡§ 07875209
πŸ‡¬πŸ‡§ 06081156
πŸ‡¬πŸ‡§ 11563655
πŸ‡¬πŸ‡§ 07677290
πŸ‡¬πŸ‡§ 06918551
πŸ‡¬πŸ‡§ 05249802
πŸ‡¬πŸ‡§ 14448104
πŸ‡¬πŸ‡§ 08152388
πŸ‡¬πŸ‡§ 08152492
πŸ‡¬πŸ‡§ SMART LIVING LONDON LTD suspended
πŸ‡¬πŸ‡§ 14255157
πŸ‡¬πŸ‡§ 07496265
πŸ‡¬πŸ‡§ 07719019
πŸ‡¬πŸ‡§ 14449967
Save entities, get alerts on changes, API access Sign up free