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07049654

unknown Company
🇬🇧 GB | Reg. 07049654 |

07049654 is a company registered in the United Kingdom, under 07049654. Directors include ARSHAD MOHAMMED and MR VASILEIOS KHALID OMAROV. Associated with 3 related entities, including 07095259, KINGFISHER INVESTMENT GROUP LIMITED, and 07174591. 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 07049654

Signal Intelligence

verified

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

Key Management & Controllers

person ARSHAD MOHAMMED
SECRETARY
person ARSHAD MOHAMMED
DIRECTOR
person MR VASILEIOS KHALID OMAROV
DIRECTOR

Associated Entities

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

🇬🇧 07095259
🇬🇧 KINGFISHER INVESTMENT GROUP LIMITED
🇬🇧 07174591
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