arrow_back Entities

07041630

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07041630 |

07041630 is a company registered in the United Kingdom, under 07041630. Directors include MR TAHIR ABDULLA and MR IRFAN BABU ALI MOHOMMED. Associated with 6 related entities, including 13254622, 05383659, and INDEPENDENT FUTURES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 07041630's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 07041630

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 13254622
πŸ‡¬πŸ‡§ 05383659
πŸ‡¬πŸ‡§ INDEPENDENT FUTURES LIMITED
πŸ‡¬πŸ‡§ KHILG LTD
πŸ‡¬πŸ‡§ 13209170
πŸ‡¬πŸ‡§ 05139540