arrow_back
Entities
07182208
unknown
Company
🇬🇧
GB
|
Reg. 07182208
|
07182208 is a company registered in the United Kingdom, under 07182208. Directors include MR SHAHID AMIN and MR MOHAMMAD HANIF. Associated with 12 related entities, including MOH INVESTMENT LTD, 06986322, and 07081052. 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
07182208
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHID AMIN
DIRECTOR
person
MR MOHAMMAD HANIF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.