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Entities
07147330
unknown
Company
🇬🇧
GB
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Reg. 07147330
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07147330 is a company registered in the United Kingdom, under 07147330. Directors include MR MUHAMMAD ASHRAF AHMED. Sole shareholder is MR ZAHIRUL ISLAM. Associated with 15 related entities, including MEAT BAZAR SHADWELL LIMITED, TFIN ASSETS LTD, and MAS BAZAR MANOR LTD. 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
07147330
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD ASHRAF AHMED
DIRECTOR
person
MR ZAHIRUL ISLAM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.