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Entities
07001307
unknown
Company
🇬🇧
GB
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Reg. 07001307
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07001307 is a company registered in the United Kingdom, under 07001307. Directors include MR KAIS AMAR NIAZ. Sole shareholder is MR KAIS AMAR NIAZ. Associated with 6 related entities, including 06700325, AKI ENTERPRISES LIMITED, and AFTERS (LONDON) LIMITED. 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
07001307
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAIS AMAR NIAZ
DIRECTOR
person
MR KAIS AMAR NIAZ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.