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Entities
07271022
unknown
Company
🇬🇧
GB
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Reg. 07271022
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07271022 is a company registered in the United Kingdom, under 07271022. Directors include MR MOHAMMAD REZA ASLAM MERCHANT. Sole shareholder is THE COLLECTIVE FINCO GROUP LIMITED. Associated with 20 related entities, including 08644998, 10193755, and 08691781. 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
07271022
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.