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Entities
07005623
unknown
Company
🇬🇧
GB
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Reg. 07005623
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07005623 is a company registered in the United Kingdom, under 07005623. Directors include TARIQ AREEHY, MR FAROOQ ALVI, and MR TARIQ ISLAM AREEHY, and 1 other. Associated with 11 related entities, including 04051328, 02774544, and 07147387. 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
07005623
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TARIQ AREEHY
SECRETARY
person
MR FAROOQ ALVI
DIRECTOR
person
MR TARIQ ISLAM AREEHY
DIRECTOR
person
MR KHALID PERVASE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.