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Entities
07239992
unknown
Company
🇬🇧
GB
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Reg. 07239992
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07239992 is a company registered in the United Kingdom, under 07239992. Directors include MR FAIZAL ABDUL GAFAR KARBANI and MR SHAKIL AHMED RAJA. Associated with 10 related entities, including LEVER BOOKKEEPING LIMITED, LEVER PAYROLL LIMITED, and VISIONARY SOLUTIONS (UK) 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
07239992
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR SHAKIL AHMED RAJA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.