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Entities
07042352
unknown
Company
🇬🇧
GB
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Reg. 07042352
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07042352 is a company registered in the United Kingdom, under 07042352. Directors include MR ZULFIGAR KHAN and MISS NAIYLA SHAMAS. Associated with 7 related entities, including 05712115, NS INVESTMENTS GROUP LIMITED, and 05552153. 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
07042352
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZULFIGAR KHAN
DIRECTOR
person
MISS NAIYLA SHAMAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.