arrow_back
Entities
07288612
unknown
Company
🇬🇧
GB
|
Reg. 07288612
|
07288612 is a company registered in the United Kingdom, under 07288612. Directors include MR FARAH HAJI ALI, MR ABDUL WAHID HUSSAINI, and DR MOHAMMED IQBAL MEMON, and 1 other. Associated with 20 related entities, including 05589079, 03973858, and 02019177. 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
07288612
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FARAH HAJI ALI
SECRETARY
person
MR ABDUL WAHID HUSSAINI
DIRECTOR
person
DR MOHAMMED IQBAL MEMON
DIRECTOR
person
MR HUSSEIN ALI ZEYEBON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.