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Entities
07287372
unknown
Company
🇬🇧
GB
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Reg. 07287372
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07287372 is a company registered in the United Kingdom, under 07287372. Directors include MISS ELI GEORGIEVA PETROVA and MR MUHAMMAD ZAFAR. Sole shareholder is MR MUHAMMAD ZAFAR. Associated with 6 related entities, including TIMES CONSULTANT LTD, 13126939, and 12248605. 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
07287372
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS ELI GEORGIEVA PETROVA
DIRECTOR
person
MR MUHAMMAD ZAFAR
DIRECTOR
person
MR MUHAMMAD ZAFAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.