arrow_back Entities

07076960

unknown Company
🇬🇧 GB | Reg. 07076960 |

07076960 is a company registered in the United Kingdom, under 07076960. Directors include MR HAMMAD HUSSAIN and MR MAJEED MOHAMMED. Associated with 3 related entities, including 09658564, 06573379, and RAFFLES INVESTMENTS LIMITED. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 07076960

Signal Intelligence

verified

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

Key Management & Controllers

person MR HAMMAD HUSSAIN
DIRECTOR
person MR MAJEED MOHAMMED
DIRECTOR

Associated Entities

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

🇬🇧 09658564
🇬🇧 06573379
🇬🇧 RAFFLES INVESTMENTS LIMITED
Save entities, get alerts on changes, API access Sign up free