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Entities
07112540
unknown
Company
🇬🇧
GB
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Reg. 07112540
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07112540 is a company registered in the United Kingdom, under 07112540. Directors include ZYADD THABET, MR SHABBIR AHMED, and MR SYED MOHAMMAD SAMAR NASEEM, and 1 other. Associated with 8 related entities, including 07746589, 09446931, and 07371643. 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
07112540
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZYADD THABET
SECRETARY
person
MR SHABBIR AHMED
DIRECTOR
DIRECTOR
person
MR ZYADD THABET
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.