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Entities
07139931
unknown
Company
🇬🇧
GB
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Reg. 07139931
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07139931 is a company registered in the United Kingdom, under 07139931. Directors include MR ARSHAD HANIF, MR ARSHAD MAHMOOD HANIF, and MR ABID HUSSAIN. Associated with 10 related entities, including 04336664, GLOBAL INVESTMENTS LEEDS LTD, and 04449893. 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
07139931
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARSHAD HANIF
SECRETARY
person
MR ARSHAD MAHMOOD HANIF
DIRECTOR
person
MR ABID HUSSAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.