arrow_back
Entities
07094793
unknown
Company
π¬π§
GB
|
Reg. 07094793
|
07094793 is a company registered in the United Kingdom, under 07094793. Directors include MR ALI DANBA, MR ABDUL SHAHID MIAH, and MR MUSTAPHA SEFIANE. Associated with 6 related entities, including 07398195, 04228031, and NET FLOW CAMPAIGNS LTD. 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
07094793
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI DANBA
DIRECTOR
person
MR ABDUL SHAHID MIAH
DIRECTOR
person
MR MUSTAPHA SEFIANE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.