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Entities
07135010
unknown
Company
🇬🇧
GB
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Reg. 07135010
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07135010 is a company registered in the United Kingdom, under 07135010. Directors include MR WAHEE TAREQ MOHAMED AHMED and MR BASHIR AHMED ALI SALEH. Shareholders include MR WAHEE TAREQ MOHAMED AHMED and MR BASHIR AHMED ALI SALEH. Associated with 15 related entities, including PARKFIELD PROPERTIES (NORTH WEST) LIMITED, DUCIE STREET DEVELOPMENTS LTD, and 07527103. 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
07135010
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAHEE TAREQ MOHAMED AHMED
DIRECTOR
person
MR BASHIR AHMED ALI SALEH
50-75%
DIRECTOR
SHAREHOLDER
person
MR WAHEE TAREQ MOHAMED AHMED
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.