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Entities
07018784
unknown
Company
🇬🇧
GB
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Reg. 07018784
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07018784 is a company registered in the United Kingdom, under 07018784. Directors include MR BURHAN MAHMOOD AL-CHALABI. Sole shareholder is Dr Burhan Al-Chalabi. Associated with 4 related entities, including BMC PROPERTIES AND MANAGEMENT LIMITED, 02007748, and IMPERIAL MANAGEMENT LIMITED. 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
07018784
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BURHAN MAHMOOD AL-CHALABI
DIRECTOR
person
Dr Burhan Al-Chalabi
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.