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07302230

unknown Company
πŸ‡¬πŸ‡§ 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.

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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

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 12223523
πŸ‡¬πŸ‡§ 09172623
πŸ‡¬πŸ‡§ HORIZON EQUITIES UK LIMITED
πŸ‡¬πŸ‡§ 10299346
πŸ‡¬πŸ‡§ ARSALAN PRIVATE LIMITED
πŸ‡¬πŸ‡§ 09539583
πŸ‡¬πŸ‡§ 12545981
πŸ‡¬πŸ‡§ ROTEX INVESTMENTS UK LIMITED
πŸ‡¬πŸ‡§ 11369679
πŸ‡¬πŸ‡§ 11417982
πŸ‡¬πŸ‡§ 08389154
πŸ‡¬πŸ‡§ 12567264
πŸ‡¬πŸ‡§ 10964612
πŸ‡¬πŸ‡§ PEARL TIDE LTD
πŸ‡¬πŸ‡§ AMANI REALTY LIMITED
πŸ‡¬πŸ‡§ 08058993
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