arrow_back
Entities
07033254
unknown
Company
🇬🇧
GB
|
Reg. 07033254
|
07033254 is a company registered in the United Kingdom, under 07033254. Directors include MR SANOOR MOHAMMED SALEEM and MRS TASKIN SALEEM. Associated with 6 related entities, including SMS TRADE LTD, COFFEE HUT TRADE LTD, and 12146019. 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
07033254
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANOOR MOHAMMED SALEEM
DIRECTOR
person
MRS TASKIN SALEEM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.