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Entities
07196208
unknown
Company
🇬🇧
GB
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Reg. 07196208
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07196208 is a company registered in the United Kingdom, under 07196208. Directors include MRS SHABNAM YASMEEN, MR AGHA JAFFER ALI, and MR SHAHZAD MAZHAR KHAN. Associated with 5 related entities, including 09293715, 06288080, and 07579738. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
07196208
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHABNAM YASMEEN
SECRETARY
person
MR AGHA JAFFER ALI
DIRECTOR
person
MR SHAHZAD MAZHAR KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.