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Entities
07258371
unknown
Company
🇬🇧
GB
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Reg. 07258371
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07258371 is a company registered in the United Kingdom, under 07258371. Directors include MR WASEEM AKHTAR. Sole shareholder is MR WASEEM AKHTAR. Associated with 4 related entities, including WILLIS INVESTMENTS HOLDING LTD, PENYLAN FISH BAR LIMITED, and RAGLAN HOUSE PROP CO LLP. 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
07258371
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WASEEM AKHTAR
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.