arrow_back
Entities
07186069
unknown
Company
🇬🇧
GB
|
Reg. 07186069
|
07186069 is a company registered in the United Kingdom, under 07186069. Directors include MR TAHIR SHABBIR SHEIKH. Sole shareholder is IMAAN PROPERTIES UK LIMITED. Associated with 4 related entities, including 06164582, IMAAN PROPERTIES UK LIMITED, and 06737167. 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
07186069
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.