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Entities
07140575
unknown
Company
🇬🇧
GB
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Reg. 07140575
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07140575 is a company registered in the United Kingdom, under 07140575. Directors include MRS ZENAB VALLI, JAVED YAKUB BAX, and MR AFFAN NAGORI, and 1 other. Sole shareholder is MR KHURSHID HASAN ADAM VALLI. Associated with 6 related entities, including K3 LAW LIMITED, MDNI CONSULTANTS LTD, and 06325479. 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
07140575
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ZENAB VALLI
SECRETARY
person
JAVED YAKUB BAX
DIRECTOR
person
MR AFFAN NAGORI
DIRECTOR
person
MR KHURSHID HASAN ADAM VALLI
DIRECTOR
person
MR KHURSHID HASAN ADAM VALLI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.