arrow_back
Entities
07285972
unknown
Company
🇬🇧
GB
|
Reg. 07285972
|
07285972 is a company registered in the United Kingdom, under 07285972. Directors include NASEER AHMED, MR LIAQUAT ALI, and MRS SAIMA SHAMILA NASEER. Associated with 5 related entities, including 05291161, ADIL CASH & CARRY (UK) LIMITED, and 07286007. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07285972
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NASEER AHMED
DIRECTOR
person
MR LIAQUAT ALI
DIRECTOR
person
MRS SAIMA SHAMILA NASEER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.