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Entities
01700905
unknown
Company
🇬🇧
GB
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Reg. 01700905
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01700905 is a company registered in the United Kingdom, under 01700905. Directors include MRS YASMIN MOHAMED LADHA and MOHAMED LADHA. Associated with 4 related entities, including 03653480, 01569501, and 02494853. 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
01700905
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS YASMIN MOHAMED LADHA
SECRETARY
person
MOHAMED LADHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.