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Entities
07199618
unknown
Company
🇬🇧
GB
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Reg. 07199618
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07199618 is a company registered in the United Kingdom, under 07199618. Directors include MR QUMAR ISLAM. Sole shareholder is MR QUMAR ISLAM. Associated with 14 related entities, including FALINDOS INVESTMENT & TRADING LIMITED, GOLDHILL CAPITAL LIMITED, and BLACK CAT ASSOCIATES (LONDON) LIMITED. 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
07199618
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR QUMAR ISLAM
SECRETARY
person
MR QUMAR ISLAM
DIRECTOR
person
MR QUMAR ISLAM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.