arrow_back
Entities
07177815
unknown
Company
🇬🇧
GB
|
Reg. 07177815
|
07177815 is a company registered in the United Kingdom, under 07177815. Directors include MR FAIZEL IQBAL, MR SHAZAD KHAN, and MR MOHIYUDDIN KIDIA, and 2 others. Associated with 20 related entities, including 11322830, 06752596, and 09603166. 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
07177815
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAIZEL IQBAL
DIRECTOR
person
MR SHAZAD KHAN
DIRECTOR
person
MR MOHIYUDDIN KIDIA
DIRECTOR
person
MR MOHSIN KOTHIA
DIRECTOR
person
MR WASEEM TAILOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.