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Entities
07267675
unknown
Company
🇬🇧
GB
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Reg. 07267675
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07267675 is a company registered in the United Kingdom, under 07267675. Directors include MR HASSAN FAROOQ and MR ASIF KHAN. Associated with 6 related entities, including DE MALL PROPERTIES GROUP LTD, 09566469, and KINGSTON PROPERTIES (LEEDS) LTD. 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
07267675
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASSAN FAROOQ
DIRECTOR
person
MR ASIF KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.