arrow_back Entities

07000697

unknown Company
🇬🇧 GB | Reg. 07000697 |

07000697 is a company registered in the United Kingdom, under 07000697. Directors include LAUREN MALLETT, IFTEKHAR IQBAL HARIS, and MOHAMMED SHAMIM IQBAL. Associated with 3 related entities, including 07022033, 07022077, and 07000716. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 07000697

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person LAUREN MALLETT
SECRETARY
person IFTEKHAR IQBAL HARIS
DIRECTOR
person MOHAMMED SHAMIM IQBAL
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 07022033
🇬🇧 07022077
🇬🇧 07000716
Save entities, get alerts on changes, API access Sign up free