arrow_back
Entities
07029446
unknown
Company
🇬🇧
GB
|
Reg. 07029446
|
07029446 is a company registered in the United Kingdom, under 07029446. Directors include MR ABU SHOHIR ROMAN. Sole shareholder is MR ABU SHOHIR ROMAN. Associated with 6 related entities, including 06408230, DESHI RASOI LIMITED, and MEHER CATERING LTD. 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
07029446
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABU SHOHIR ROMAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.