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Entities
07148055
unknown
Company
🇬🇧
GB
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Reg. 07148055
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07148055 is a company registered in the United Kingdom, under 07148055. Directors include MR AMINUDDIN AHMED, HAFEEZ HABIBI, and MUHAMMAD FAIZ KIDWAI, and 1 other. Associated with 8 related entities, including SU PROPERTIES LIMITED, SHX HOLDINGS LTD, and THARAI 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
07148055
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMINUDDIN AHMED
SECRETARY
person
HAFEEZ HABIBI
DIRECTOR
person
MUHAMMAD FAIZ KIDWAI
DIRECTOR
person
MR KAMRAN SHAIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.