arrow_back Entities

07303191

unknown Company
🇬🇧 GB | Reg. 07303191 |

07303191 is a company registered in the United Kingdom, under 07303191. Directors include SURRIA SULTANA and MR IMRAN ANWAR. Sole shareholder is MR IMRAN ANWAR. Associated with 1 related entity, including IAN HOLDINGS 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 07303191

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person SURRIA SULTANA
SECRETARY
person MR IMRAN ANWAR
DIRECTOR
person MR IMRAN ANWAR
SHAREHOLDER

Associated Entities

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

🇬🇧 IAN HOLDINGS LIMITED suspended
Save entities, get alerts on changes, API access Sign up free