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Entities
07009639
unknown
Company
🇬🇧
GB
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Reg. 07009639
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07009639 is a company registered in the United Kingdom, under 07009639. Directors include MR ABDUL SHAHEEM KHAN and MR MOHAMED ALI HARRATH. Associated with 18 related entities, including ZAWAJ CONNECT LIMITED, 09522891, and 14926347. 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
07009639
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL SHAHEEM KHAN
SECRETARY
person
MR MOHAMED ALI HARRATH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.