arrow_back
Entities
07122443
unknown
Company
🇬🇧
GB
|
Reg. 07122443
|
07122443 is a company registered in the United Kingdom, under 07122443. Directors include WASEEM NABI, MR AMER GAFFAR, and MR AMJAD MOHAMMED, and 1 other. Associated with 6 related entities, including 03866316, 10309252, and 04877354. 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
07122443
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
WASEEM NABI
SECRETARY
person
MR AMER GAFFAR
DIRECTOR
person
MR AMJAD MOHAMMED
DIRECTOR
person
MR WASEEM NABI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.