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Entities
07290069
unknown
Company
🇬🇧
GB
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Reg. 07290069
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07290069 is a company registered in the United Kingdom, under 07290069. Directors include MRS KANEEZ FATIMA and MR NADIM HANIF. Associated with 8 related entities, including 06393273, 13323606, and STREET LANE PROPERTIES & INVESTMENTS 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
07290069
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KANEEZ FATIMA
DIRECTOR
person
MR NADIM HANIF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.