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Entities
01719070
unknown
Company
🇬🇧
GB
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Reg. 01719070
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01719070 is a company registered in the United Kingdom, under 01719070. Directors include MR ABDUL MAJID, ANIS AHMED, and KURSHID AHMED, and 1 other. Associated with 2 related entities, including 01558907 and 05458012. 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
01719070
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL MAJID
SECRETARY
DIRECTOR
person
ANIS AHMED
DIRECTOR
person
KURSHID AHMED
DIRECTOR
person
MUHAMMAD SHABBIR AHSAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.