arrow_back
Entities
07237672
unknown
Company
🇬🇧
GB
|
Reg. 07237672
|
07237672 is a company registered in the United Kingdom, under 07237672. Directors include MRS SUFIA ALAM and HARFIYAH BALL HALEEM. Sole shareholder is MRS SUFIA ALAM. Associated with 3 related entities, including 06704877, 07330282, and 07328735. 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
07237672
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SUFIA ALAM
DIRECTOR
SHAREHOLDER
person
HARFIYAH BALL HALEEM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.