arrow_back Entities

07146755

unknown Company
🇬🇧 GB | Reg. 07146755 |

07146755 is a company registered in the United Kingdom, under 07146755. Directors include MR MOHAMMAD AJMAL AFZAL and MR DOMINIC JOHN SHEERAN. Associated with 3 related entities, including YORKSHIRE INVESTMENT GROUP LIMITED, 07089351, and BRADFORD IRISH SOCIETY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 07146755

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MOHAMMAD AJMAL AFZAL
DIRECTOR
person MR DOMINIC JOHN SHEERAN
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 YORKSHIRE INVESTMENT GROUP LIMITED
🇬🇧 07089351
🇬🇧 BRADFORD IRISH SOCIETY LIMITED
Save entities, get alerts on changes, API access Sign up free