arrow_back
Entities
07018059
unknown
Company
🇬🇧
GB
|
Reg. 07018059
|
07018059 is a company registered in the United Kingdom, under 07018059. Directors include MISS SUMERA KHALIQ. Associated with 2 related entities, including ASW GROUP LTD and 13171987. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07018059
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS SUMERA KHALIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.