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Entities
07198204
unknown
Company
🇬🇧
GB
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Reg. 07198204
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07198204 is a company registered in the United Kingdom, under 07198204. Directors include MRS SAFIA MUSTAFA and MR MUSTAFA TARIQ MOHAMMED. Associated with 20 related entities, including SHARIF HOLDINGS LIMITED, A & H DEVELOPERS LTD, and 12136905. 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
07198204
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SAFIA MUSTAFA
SECRETARY
DIRECTOR
person
MR MUSTAFA TARIQ MOHAMMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.