arrow_back
Entities
08405310
unknown
Company
π¬π§
GB
|
Reg. 08405310
|
08405310 is a company registered in the United Kingdom, under 08405310. Directors include REGENT CORPORATE SECRETARIES LTD and MRS MARGARET ANN SEVILLE. Sole shareholder is Helmy Ahmed Abdel Baky Mostafa. Associated with 20 related entities, including 03690833, 07306058, and 10791174. 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
08405310
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
REGENT CORPORATE SECRETARIES LTD
SECRETARY
person
MRS MARGARET ANN SEVILLE
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.