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07323812

unknown Company
🇬🇧 GB | Reg. 07323812 |

07323812 is a company registered in the United Kingdom, under 07323812. Directors include MRS NADIA MOMIN IMAM. Sole shareholder is MRS NADIA MOMIN IMAM. Associated with 13 related entities, including IPE VENTURES INVESTMENT LIMITED, 10450736, and ARC MERCHANT 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 07323812

Signal Intelligence

verified

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

Key Management & Controllers

person MRS NADIA MOMIN IMAM
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 IPE VENTURES INVESTMENT LIMITED
🇬🇧 10450736
🇬🇧 ARC MERCHANT LIMITED
🇬🇧 AKSID PROPERTY LIMITED
🇬🇧 AYAAN SPV 2 LIMITED
🇬🇧 TWR PROPERTIES LIMITED
🇬🇧 IPE GILBERT STREET MANAGEMENT LIMITED
🇬🇧 NMI PROPERTY HOLDINGS LIMITED
🇬🇧 NMI PE INVESTMENTS LIMITED
🇬🇧 10800020
🇬🇧 IPE MARBLE ARCH LIMITED
🇬🇧 GENEX INFOSYS LIMITED
🇬🇧 GS SPV 1 LIMITED
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