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Entities
07001765
unknown
Company
🇬🇧
GB
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Reg. 07001765
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07001765 is a company registered in the United Kingdom, under 07001765. Directors include MR SHAHID SIDDIQ. Sole shareholder is MR SHAHID SIDDIQ. Associated with 6 related entities, including 09844031, GULZAR MADINA WELFARE FOUNDATION LTD, and 09453665. 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
07001765
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHID SIDDIQ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.