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Entities
07327099
unknown
Company
🇬🇧
GB
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Reg. 07327099
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07327099 is a company registered in the United Kingdom, under 07327099. Directors include DR ASIM SHAFIQ and MS NADIA RAMZAN CHOUDHARY. Sole shareholder is MR ASIM SHAFIQ. Associated with 10 related entities, including 08425311, 05719280, and 07109389. 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
07327099
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR ASIM SHAFIQ
SECRETARY
person
MS NADIA RAMZAN CHOUDHARY
DIRECTOR
person
DR ASIM SHAFIQ
DIRECTOR
person
MR ASIM SHAFIQ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.