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Entities
07296554
unknown
Company
🇬🇧
GB
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Reg. 07296554
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07296554 is a company registered in the United Kingdom, under 07296554. Directors include MR KASHIF MASUD AHMED, MRS ZAKIA MASUD AHMED, and MRS ALIYA HABIB MOHAMMED, and 1 other. Associated with 20 related entities, including AGNITIO ACCOUNTANTS LTD, SILVER CRESCENT ESTATES LTD, and JHOOM ARTS CIC. 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
07296554
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KASHIF MASUD AHMED
DIRECTOR
person
MRS ZAKIA MASUD AHMED
DIRECTOR
person
MRS ALIYA HABIB MOHAMMED
DIRECTOR
person
MRS NATALIE LOUVAINE ZIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.