arrow_back
Entities
07182127
unknown
Company
π¬π§
GB
|
Reg. 07182127
|
07182127 is a company registered in the United Kingdom, under 07182127. Directors include MR ASHRAF ASLAM. Shareholders include MR ASHRAF ASLAM and MR FAZAL NAWAZ KHAN. Associated with 17 related entities, including 15766640, 08386330, and 09386216. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07182127
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHRAF ASLAM
DIRECTOR
person
MR ASHRAF ASLAM
75-100%
SHAREHOLDER
person
MR FAZAL NAWAZ KHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.