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Entities
07259797
unknown
Company
🇬🇧
GB
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Reg. 07259797
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07259797 is a company registered in the United Kingdom, under 07259797. Directors include MOHAMMED MUSHTAQ, MR WASEEM FRAZ, and MR MOHAMMED MUSHTAQ. Associated with 7 related entities, including 06217181, 04955314, and 04318470. 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
07259797
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED MUSHTAQ
SECRETARY
person
MR WASEEM FRAZ
DIRECTOR
person
MR MOHAMMED MUSHTAQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.