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Entities
07069271
unknown
Company
🇬🇧
GB
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Reg. 07069271
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07069271 is a company registered in the United Kingdom, under 07069271. Directors include MR SHAHID AMIN and MR MOHAMMAD HANIF. Shareholders include MR MOHAMMAD HANIF and MR SHAHID AMIN. Associated with 14 related entities, including MOH INVESTMENT LTD, 06986322, and 07081052. 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
07069271
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHID AMIN
DIRECTOR
person
MR MOHAMMAD HANIF
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHAHID AMIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.