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Entities
07010615
unknown
Company
🇬🇧
GB
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Reg. 07010615
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07010615 is a company registered in the United Kingdom, under 07010615. Directors include MR IMRAN MUNDIYA and SHERAZ MEHMOOD. Associated with 11 related entities, including 12603796, HOLLY MANSION FINANCE LTD, and SSAE MANAGEMENT LTD. 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
07010615
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMRAN MUNDIYA
SECRETARY
DIRECTOR
person
SHERAZ MEHMOOD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.