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Entities
07236184
unknown
Company
🇬🇧
GB
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Reg. 07236184
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07236184 is a company registered in the United Kingdom, under 07236184. Directors include HUSSEIN DAHYA. Sole shareholder is MR HUSSEIN DAHYA. Associated with 8 related entities, including DANESLAW LIMITED, 07986576, and 09380433. 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
07236184
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HUSSEIN DAHYA
DIRECTOR
person
MR HUSSEIN DAHYA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.