arrow_back
Entities
07302230
unknown
Company
π¬π§
GB
|
Reg. 07302230
|
07302230 is a company registered in the United Kingdom, under 07302230. Directors include MR YUSUF JAMAL SIDDIQUI. Sole shareholder is MR YUSUF JAMAL SIDDIQUI. Associated with 20 related entities, including 12223523, 09172623, and GLYNDEN INVESTMENTS UK LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07302230
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YUSUF JAMAL SIDDIQUI
DIRECTOR
person
MR YUSUF JAMAL SIDDIQUI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.