arrow_back
Entities
07123048
unknown
Company
🇬🇧
GB
|
Reg. 07123048
|
07123048 is a company registered in the United Kingdom, under 07123048. Directors include MR IQUBAL HUSSAIN and MR AJAAZ ABUBAKER PATEL. Shareholders include MR IQUBAL HUSSAIN and Mr Ajaaz Abubaker Patel. Associated with 10 related entities, including 15898838, 13844058, and 11431981. 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
07123048
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IQUBAL HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR AJAAZ ABUBAKER PATEL
DIRECTOR
person
Mr Ajaaz Abubaker Patel
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.