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Entities
07138116
unknown
Company
🇬🇧
GB
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Reg. 07138116
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07138116 is a company registered in the United Kingdom, under 07138116. Directors include DR ALTAAF MOHAMED HATHIARI and MRS NUSRAT HATHIARI. Associated with 3 related entities, including KINDLED SPIRIT, A & N HOMES LIMITED, and 12016546. 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
07138116
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR ALTAAF MOHAMED HATHIARI
DIRECTOR
person
MRS NUSRAT HATHIARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.