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Entities
07280552
unknown
Company
🇬🇧
GB
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Reg. 07280552
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07280552 is a company registered in the United Kingdom, under 07280552. Directors include MR YUSUF SARODIA. Sole shareholder is MR MOHAMMED YUSUF SARODIA. Associated with 7 related entities, including MY SETH GROUP LTD, 07888274, and KAY REALTY 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
07280552
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YUSUF SARODIA
DIRECTOR
person
MR MOHAMMED YUSUF SARODIA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.