arrow_back Entities

07279920

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07279920 |

07279920 is a company registered in the United Kingdom, under 07279920. Directors include MR MUHAMMAD ARSHAD IQBAL AFRIDI and MR ZULFIQAR HUSSAIN. Shareholders include MR ZULFIQAR HUSSAIN and MR MUHAMMAD ARSHAD IQBAL AFRIDI. Associated with 13 related entities, including 10838388, SC126191, and 07727754. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 07279920

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 10838388
πŸ‡¬πŸ‡§ SC126191
πŸ‡¬πŸ‡§ 07727754
πŸ‡¬πŸ‡§ SC238612
πŸ‡¬πŸ‡§ SC323947
πŸ‡¬πŸ‡§ SC410965
πŸ‡¬πŸ‡§ 14002942
πŸ‡¬πŸ‡§ 10807356
πŸ‡¬πŸ‡§ SC081296
πŸ‡¬πŸ‡§ SC300309
πŸ‡¬πŸ‡§ SC410923
πŸ‡¬πŸ‡§ 13899957
πŸ‡¬πŸ‡§ SC171037
Save entities, get alerts on changes, API access Sign up free