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Entities
07120395
unknown
Company
🇬🇧
GB
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Reg. 07120395
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07120395 is a company registered in the United Kingdom, under 07120395. Directors include MRS CAROL ALLEN and MR GRAHAM EDWARD LAKE. Shareholders include MR ANEEL MUSSARAT and MRS NAEEM KAUSER. Associated with 20 related entities, including 03221722, ALBATAME LIMITED, and HYDROSHAW 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
07120395
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CAROL ALLEN
DIRECTOR
person
MR GRAHAM EDWARD LAKE
DIRECTOR
person
MR ANEEL MUSSARAT
SHAREHOLDER
person
MRS NAEEM KAUSER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.