arrow_back
Entities
07033609
unknown
Company
🇬🇧
GB
|
Reg. 07033609
|
07033609 is a company registered in the United Kingdom, under 07033609. Directors include CONQUEROR LEGAL LIMITED, SALMA ISMAIL, and MR ABDUL MAJID ISMAIL, and 1 other. Associated with 20 related entities, including 05674664, 05664944, and 04248182. 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
07033609
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
SALMA ISMAIL
SECRETARY
person
MR ABDUL MAJID ISMAIL
DIRECTOR
person
MRS FARAH ISMAIL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.