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Entities
07008866
unknown
Company
🇬🇧
GB
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Reg. 07008866
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07008866 is a company registered in the United Kingdom, under 07008866. Directors include MR NAZIM ALI. Sole shareholder is MR NAZIM ALI. Associated with 13 related entities, including GPA CONTRACTORS LTD, N ALI & CO. LTD, and OC315730. 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
07008866
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAZIM ALI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.