arrow_back
Entities
07035281
unknown
Company
🇬🇧
GB
|
Reg. 07035281
|
07035281 is a company registered in the United Kingdom, under 07035281. Directors include MR TARIQ MAHMOOD and MR ZAHID HUSSAIN. Associated with 7 related entities, including 04473678, 08165657, and PCL PETERBOROUGH LIMITED. 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
07035281
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARIQ MAHMOOD
SECRETARY
DIRECTOR
person
MR ZAHID HUSSAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.