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Entities
07999004
unknown
Company
🇬🇧
GB
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Reg. 07999004
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07999004 is a company registered in the United Kingdom, under 07999004. Directors include MR ROBERT LABI, MR SIMEON RAINS, and MRS JENNIFER BARBARA SHULMAN. Associated with 20 related entities, including 08420175, 08419999, and 08420112. 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
07999004
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBERT LABI
DIRECTOR
person
MR SIMEON RAINS
DIRECTOR
person
MRS JENNIFER BARBARA SHULMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.