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Entities
07067517
unknown
Company
🇬🇧
GB
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Reg. 07067517
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07067517 is a company registered in the United Kingdom, under 07067517. Directors include MR. SAEED AHMAD, MR. NABEEL AZIM AHMAD, and MR. ARSHAD ARSHAD. Associated with 9 related entities, including 05248918, 03970336, and 04504768. 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
07067517
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. SAEED AHMAD
SECRETARY
person
MR. NABEEL AZIM AHMAD
DIRECTOR
person
MR. SAEED AHMAD
DIRECTOR
person
MR. ARSHAD ARSHAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.