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Entities
07000224
unknown
Company
🇬🇧
GB
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Reg. 07000224
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07000224 is a company registered in the United Kingdom, under 07000224. Directors include MOHAMMED IQBAL KHAN and MR MOHAMMED IQBAL KHAN. Associated with 20 related entities, including BROKING COMMODITIES LTD, ROWERS EXPRESS LTD, and 06931394. 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
07000224
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED IQBAL KHAN
SECRETARY
person
MR MOHAMMED IQBAL KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.