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Entities
07259960
unknown
Company
🇬🇧
GB
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Reg. 07259960
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07259960 is a company registered in the United Kingdom, under 07259960. Directors include MRS JONY BEGUM, MRS RAHELA KHANUM CHOUDHURY, and MR ABDUL KHAHER. Associated with 18 related entities, including 07282973, SAAFINS RETAIL LTD, and 07300958. 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
07259960
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JONY BEGUM
DIRECTOR
person
MRS RAHELA KHANUM CHOUDHURY
DIRECTOR
person
MR ABDUL KHAHER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.