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Entities
07059373
unknown
Company
🇬🇧
GB
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Reg. 07059373
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07059373 is a company registered in the United Kingdom, under 07059373. Directors include MR SHAHZAD NASIM and MR SUHAIL RASHID. Associated with 7 related entities, including 04098717, 06986765, and 07176550. 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
07059373
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHZAD NASIM
DIRECTOR
person
MR SUHAIL RASHID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.