arrow_back Entities

07309616

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07309616 |

07309616 is a company registered in the United Kingdom, under 07309616. Directors include MR ABDALHAQ ATTA GILLAN and MR IFTIKHAR AHMED ABDULLAH GILLAN. Associated with 20 related entities, including 06212085, 07554303, and 01752789. 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 07309616

Signal Intelligence

verified

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

Key Management & Controllers

Associated Entities

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

πŸ‡¬πŸ‡§ 06212085
πŸ‡¬πŸ‡§ 07554303
πŸ‡¬πŸ‡§ 01752789
πŸ‡¬πŸ‡§ 01942423
πŸ‡¬πŸ‡§ 01942420
πŸ‡¬πŸ‡§ 04201343
πŸ‡¬πŸ‡§ 07615465
πŸ‡¬πŸ‡§ 01275436
πŸ‡¬πŸ‡§ 03908705
πŸ‡¬πŸ‡§ 02945316
πŸ‡¬πŸ‡§ STONE SUPERSTORE LIMITED
πŸ‡¬πŸ‡§ 03927364
πŸ‡¬πŸ‡§ 01434126
πŸ‡¬πŸ‡§ STONESTORE TILES LIMITED
πŸ‡¬πŸ‡§ 01942421
πŸ‡¬πŸ‡§ 04862496
πŸ‡¬πŸ‡§ 04412513
πŸ‡¬πŸ‡§ 03795006
πŸ‡¬πŸ‡§ 04412887
πŸ‡¬πŸ‡§ 08445466
Save entities, get alerts on changes, API access Sign up free