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Entities
07248352
unknown
Company
🇬🇧
GB
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Reg. 07248352
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07248352 is a company registered in the United Kingdom, under 07248352. Directors include SHAHEEN CHOWDHURY and MR MOHAMMED ALY KHAN. Associated with 12 related entities, including VERDANCE LIMITED, 03863597, and 10825226. 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
07248352
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAHEEN CHOWDHURY
DIRECTOR
person
MR MOHAMMED ALY KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.