arrow_back
Entities
07112996
unknown
Company
🇬🇧
GB
|
Reg. 07112996
|
07112996 is a company registered in the United Kingdom, under 07112996. Directors include MR MANZAR WASIM QURESHI. Associated with 6 related entities, including 07473738, FA ENTERPRISES LONDON LTD, and 07104393. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07112996
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANZAR WASIM QURESHI
SECRETARY
person
MR MANZAR WASIM QURESHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.