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Entities
07295730
unknown
Company
🇬🇧
GB
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Reg. 07295730
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07295730 is a company registered in the United Kingdom, under 07295730. Directors include MR MOHAMMED COBIR ULLAH. Associated with 7 related entities, including SHABAB'S ASSETS LTD, 14059956, and 08717545. 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
07295730
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED COBIR ULLAH
DIRECTOR
person
MR MOHAMMED MASHUK ULLAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.