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Entities
07120648
unknown
Company
🇬🇧
GB
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Reg. 07120648
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07120648 is a company registered in the United Kingdom, under 07120648. Directors include MRS NAZIA FATAMA MEMON. Associated with 4 related entities, including RIZQ (UK) LIMITED, 15988634, and TOPLINE ESTATES 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
07120648
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NAZIA FATAMA MEMON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.