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Entities
07031429
unknown
Company
🇬🇧
GB
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Reg. 07031429
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07031429 is a company registered in the United Kingdom, under 07031429. Directors include MR MOHAMMED ZAINUL AABEDEEN VINDHANI and MR MOHAMED RAFIQ VINDHANI. Associated with 11 related entities, including ALIF (UK) LIMITED, GEDDING RD INVESTMENTS LTD, and AMFA HOLDINGS 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
07031429
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR MOHAMED RAFIQ VINDHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.