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Entities
07301497
unknown
Company
🇬🇧
GB
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Reg. 07301497
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07301497 is a company registered in the United Kingdom, under 07301497. Directors include MR MOHAMMED RACKHMAN, MR MOHAMMED RANGZAIB, and MR MOHAMMED RAMZAN SHAN, and 2 others. Sole shareholder is MR MOHAMMED SULEMAN. Associated with 20 related entities, including DEAN & CO ESTATES LIMITED, NODA TAXIS LIMITED, and 07236290. 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
07301497
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED RACKHMAN
SECRETARY
person
MR MOHAMMED RACKHMAN
DIRECTOR
person
MR MOHAMMED RANGZAIB
DIRECTOR
person
MR MOHAMMED RAMZAN SHAN
DIRECTOR
person
MR MOHAMMED SULEMAN
DIRECTOR
person
MR MOHAMMED TARIQ
DIRECTOR
person
MR MOHAMMED SULEMAN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.