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Entities
07314009
unknown
Company
🇬🇧
GB
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Reg. 07314009
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07314009 is a company registered in the United Kingdom, under 07314009. Directors include MS ZAKYA BANO. Sole shareholder is MR MOHAMMED SADIQ. Associated with 5 related entities, including 08511525, 03879555, and 06588942. 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
07314009
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS ZAKYA BANO
DIRECTOR
person
MR MOHAMMED SADIQ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.