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Entities
07157715
unknown
Company
🇬🇧
GB
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Reg. 07157715
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07157715 is a company registered in the United Kingdom, under 07157715. Directors include MR MAZHAR MANZOOR. Associated with 8 related entities, including ESMA COMPLIANCE CONSULTANTS LIMITED, 09715773, and EXPERT COMPLIANCE CONSULTANTS LIMITED. 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
07157715
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAZHAR MANZOOR
SECRETARY
person
MR MAZHAR MANZOOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.