arrow_back Entities

07208201

unknown Company
🇬🇧 GB | Reg. 07208201 |

07208201 is a company registered in the United Kingdom, under 07208201. Directors include ALI YAHYA and MR ALI YAHYA. Associated with 3 related entities, including 09965230, 09205452, and 07417108. 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 07208201

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person ALI YAHYA
SECRETARY
person MR ALI YAHYA
DIRECTOR
person MR MAHDI YAHYA
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 09965230
🇬🇧 09205452
🇬🇧 07417108
Save entities, get alerts on changes, API access Sign up free