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07029652

unknown Company
🇬🇧 GB | Reg. 07029652 |

07029652 is a company registered in the United Kingdom, under 07029652. Directors include MR MOHAMMED ASHIFUDDIN, MR HUSNAIN HASSAN, and MR ARBEN ZYMBERI. Sole shareholder is MR MOHAMMED ASHIFUDDIN. Associated with 5 related entities, including 08408561, 07894568, and 06412189. 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 07029652

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MOHAMMED ASHIFUDDIN
50-75% SECRETARY DIRECTOR SHAREHOLDER
person MR HUSNAIN HASSAN
DIRECTOR
person MR ARBEN ZYMBERI
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 08408561
🇬🇧 07894568
🇬🇧 06412189
🇬🇧 SUBMISSION SCHOOL PROJECT C.I.C.
🇬🇧 09883356
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