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Entities
07140129
unknown
Company
🇬🇧
GB
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Reg. 07140129
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07140129 is a company registered in the United Kingdom, under 07140129. Directors include MR ABDUL HAKIM and MR ABDUL KHAHER. Associated with 11 related entities, including 07282973, SAAFINS RETAIL LTD, and 07349006. 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
07140129
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL HAKIM
DIRECTOR
person
MR ABDUL KHAHER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.