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Entities
07282973
unknown
Company
🇬🇧
GB
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Reg. 07282973
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07282973 is a company registered in the United Kingdom, under 07282973. Directors include MRS JONY BEGUM, MRS RAHELA KHANUM CHOUDHURY, and MR ABDUL KHAHER. Associated with 18 related entities, including SAAFINS RETAIL LTD, 07300958, and 07349006. 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
07282973
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.