arrow_back
Entities
07124152
unknown
Company
🇬🇧
GB
|
Reg. 07124152
|
07124152 is a company registered in the United Kingdom, under 07124152. Directors include AL-AMIN FINANCIAL SERVICES LIMITED and MR MUHAMMED KAMRUL HASAN. Associated with 6 related entities, including 08505674, 06830080, and 12815504. 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
07124152
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR MUHAMMED KAMRUL HASAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.