arrow_back
Entities
07000184
unknown
Company
π¬π§
GB
|
Reg. 07000184
|
07000184 is a company registered in the United Kingdom, under 07000184. Directors include MR NOMAN MOHAMMED KHALID BEG. Sole shareholder is MR NOMAN MOHAMMED KHALID BEG. Associated with 20 related entities, including 06994796, 07006810, and AL QAMEES UK LTD. 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
07000184
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NOMAN MOHAMMED KHALID BEG
DIRECTOR
person
MR NOMAN MOHAMMED KHALID BEG
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.