arrow_back Entities

07309214

unknown Company
🇬🇧 GB | Reg. 07309214 |

07309214 is a company registered in the United Kingdom, under 07309214. Directors include NIGHAT YASMEEN and MR NABEEL BIN AFZAL. Sole shareholder is DR NABEEL BIN AFZAL. Associated with 3 related entities, including 13968115, 14250865, and 13963009. 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 07309214

Signal Intelligence

verified

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

Key Management & Controllers

person NIGHAT YASMEEN
SECRETARY
person MR NABEEL BIN AFZAL
DIRECTOR
person DR NABEEL BIN AFZAL
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 13968115
🇬🇧 14250865
🇬🇧 13963009
Save entities, get alerts on changes, API access Sign up free