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Entities
07011459
unknown
Company
🇬🇧
GB
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Reg. 07011459
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07011459 is a company registered in the United Kingdom, under 07011459. Directors include MR MUZAFFAR AHMAD. Associated with 5 related entities, including 12447656, MMM TRADING LIMITED, and MMM HOLDS 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
07011459
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUZAFFAR AHMAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.