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Entities
07287999
unknown
Company
🇬🇧
GB
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Reg. 07287999
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07287999 is a company registered in the United Kingdom, under 07287999. Directors include MR NASHAAT AHMOUS FAROUN AMIN. Sole shareholder is MR NASHAAT AHMOUS FAROUN AMIN. Associated with 13 related entities, including 08193078, CAMPDEN HILL TOWERS MANAGEMENT LIMITED, and IMPERIAL HOLIDAY LET 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
07287999
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.