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Entities
07312505
unknown
Company
🇬🇧
GB
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Reg. 07312505
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07312505 is a company registered in the United Kingdom, under 07312505. Directors include MR MOHAMMED SALEH AHMED and MRS SHEFALI BEGUM. Associated with 5 related entities, including TEXMONARCH LTD, 13859478, and SOVEREIGN SEA TRANSPORT 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
07312505
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SALEH AHMED
SECRETARY
person
MR MOHAMMED SALEH AHMED
DIRECTOR
person
MRS SHEFALI BEGUM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.