arrow_back
Entities
07147387
unknown
Company
🇬🇧
GB
|
Reg. 07147387
|
07147387 is a company registered in the United Kingdom, under 07147387. Directors include MR FAROOQ ALVI, MR TARIQ ISLAM AREEHY, and MR KHALID PERVASE. Associated with 11 related entities, including 04051328, 02774544, and 02737379. 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
07147387
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAROOQ ALVI
DIRECTOR
person
MR TARIQ ISLAM AREEHY
DIRECTOR
person
MR KHALID PERVASE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.