arrow_back
Entities
07289082
unknown
Company
π¬π§
GB
|
Reg. 07289082
|
07289082 is a company registered in the United Kingdom, under 07289082. Directors include MR MOHAMMED NAYEM SYED. Associated with 6 related entities, including TRADECOM UK LIMITED, 08067051, and 03472035. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07289082
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED NAYEM SYED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.