arrow_back
Entities
07301011
unknown
Company
🇬🇧
GB
|
Reg. 07301011
|
07301011 is a company registered in the United Kingdom, under 07301011. Directors include MR ABDUL AZIZ CHOUDHURY. Sole shareholder is Mr Aziz Abdul Choudhury. Associated with 4 related entities, including MAYFAIR REAL ESTATE INVESTMENT GROUP LTD, MAYFAIR CONSULTANCY GROUP LTD, and CREECHURCH EQUITY GROUP LTD. 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
07301011
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL AZIZ CHOUDHURY
DIRECTOR
person
Mr Aziz Abdul Choudhury
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.