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Entities
07012030
unknown
Company
🇬🇧
GB
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Reg. 07012030
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07012030 is a company registered in the United Kingdom, under 07012030. Directors include MR SHEHRYAR ARSHAD CHEEMA. Associated with 19 related entities, including 16115783, YASA HOLDINGS LTD, and KOY CAFE 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
07012030
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHEHRYAR ARSHAD CHEEMA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.