arrow_back Entities

07072219

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07072219 |

07072219 is a company registered in the United Kingdom, under 07072219. Directors include MR SHAKEEL HUSSAIN. Associated with 6 related entities, including 10488976, GOLDSTAR TRADING GROUP LIMITED, and 09041205. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 07072219

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 10488976
πŸ‡¬πŸ‡§ 09041205
πŸ‡¬πŸ‡§ 06932512
πŸ‡¬πŸ‡§ 07491417
πŸ‡¬πŸ‡§ 12961784
Save entities, get alerts on changes, API access Sign up free