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Entities
07154140
unknown
Company
π¬π§
GB
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Reg. 07154140
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07154140 is a company registered in the United Kingdom, under 07154140. Directors include MISS JATINDER KAUR MARWAHA, MR ZULFQAR AHMED, and RICARDO ROMERO GARCIA. Associated with 15 related entities, including 12601827, 07893833, and 11411518. 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
07154140
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS JATINDER KAUR MARWAHA
SECRETARY
person
MR ZULFQAR AHMED
DIRECTOR
person
RICARDO ROMERO GARCIA
DIRECTOR
person
MISS JATINDER KAUR MARWAHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.