arrow_back Entities

07234872

unknown Company
🇬🇧 GB | Reg. 07234872 |

07234872 is a company registered in the United Kingdom, under 07234872. Directors include MISS FARAH MUSTAFA, MR GHULAM ULLAH MUSTAFA, and MRS SAJIDA MUSTAFA. Sole shareholder is MR GHULAM ULLAH MUSTAFA. Associated with 1 related entity, including 10228042. 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 07234872

Signal Intelligence

verified

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

Key Management & Controllers

person MISS FARAH MUSTAFA
SECRETARY
person MR GHULAM ULLAH MUSTAFA
50-75% DIRECTOR SHAREHOLDER
person MRS SAJIDA MUSTAFA
DIRECTOR

Associated Entities

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

🇬🇧 10228042
Save entities, get alerts on changes, API access Sign up free