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Entities
07109941
unknown
Company
π¬π§
GB
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Reg. 07109941
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07109941 is a company registered in the United Kingdom, under 07109941. Directors include KASHIF ZAHID SHIEKH, DIEGO ERNESTO RICO, and KASHIF ZAHID SHEIKH. Associated with 15 related entities, including WESTBROOK EUROPE (LONDON) LIMITED, SC323287, and SC293466. 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
07109941
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KASHIF ZAHID SHIEKH
SECRETARY
person
DIEGO ERNESTO RICO
DIRECTOR
person
KASHIF ZAHID SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.