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Entities
07040523
unknown
Company
🇬🇧
GB
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Reg. 07040523
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07040523 is a company registered in the United Kingdom, under 07040523. Directors include HAYYAN CHOUDHRY, MR IBRAR AHMED BUTT, and MRS RUKSANA CHOUDHRY. Associated with 2 related entities, including ALHAYYAN PROPERTIES LTD and 05273081. 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
07040523
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HAYYAN CHOUDHRY
SECRETARY
person
MR IBRAR AHMED BUTT
DIRECTOR
person
MRS RUKSANA CHOUDHRY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.