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Entities
07999387
unknown
Company
🇬🇧
GB
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Reg. 07999387
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07999387 is a company registered in the United Kingdom, under 07999387. Directors include NAOMI GORDON and MR STEVEN DANIEL GORDON. Shareholders include MRS NAOMI CLARE GORDON and MR STEVEN DANIEL GORDON. Associated with 20 related entities, including FROGNAL ASSET MANAGEMENT LLP, KJTG PROPRIETARY TRADING LLP, and SDG INVESTMENTS LIMITED. 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
07999387
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAOMI GORDON
SECRETARY
person
MR STEVEN DANIEL GORDON
25-50%
DIRECTOR
SHAREHOLDER
person
MRS NAOMI CLARE GORDON
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.