arrow_back
Entities
07169629
unknown
Company
π¬π§
GB
|
Reg. 07169629
|
07169629 is a company registered in the United Kingdom, under 07169629. Directors include MR NADEEM SUMRA. Associated with 2 related entities, including QMI (HOLDINGS) LTD and WHOLESALE PARTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 07169629's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
07169629
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NADEEM SUMRA
SECRETARY
person
MR NADEEM SUMRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.