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Entities
07098672
unknown
Company
🇬🇧
GB
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Reg. 07098672
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07098672 is a company registered in the United Kingdom, under 07098672. Directors include BHAVI PATEL and ME ZAFER HANIFI. Associated with 3 related entities, including 05082694, 04093923, and ZAFH LIMITED. 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
07098672
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BHAVI PATEL
SECRETARY
person
ME ZAFER HANIFI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.