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Entities
07001523
unknown
Company
π¬π§
GB
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Reg. 07001523
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07001523 is a company registered in the United Kingdom, under 07001523. Directors include MR YASIR FADHIL HUSSEIN, MR AMAR NATHEER, and MR HAZIM KADHIM SALIH. Associated with 5 related entities, including 05901484, 05657565, and 06214077. 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
07001523
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YASIR FADHIL HUSSEIN
DIRECTOR
person
MR AMAR NATHEER
DIRECTOR
person
MR HAZIM KADHIM SALIH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.