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Entities
07096482
unknown
Company
π¬π§
GB
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Reg. 07096482
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07096482 is a company registered in the United Kingdom, under 07096482. Directors include MR MAHBUB NOOR. Shareholders include MISS KHAYRUN NESSA SHAH and Mr Mohammed Shah. Associated with 4 related entities, including INSX UK LIMITED, 07647455, and 07593399. 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
07096482
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHBUB NOOR
DIRECTOR
person
MISS KHAYRUN NESSA SHAH
25-50%
SHAREHOLDER
person
Mr Mohammed Shah
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.