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Entities
07328735
unknown
Company
🇬🇧
GB
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Reg. 07328735
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07328735 is a company registered in the United Kingdom, under 07328735. Directors include MRS SUFIA ALAM and HARFIYAH BALL HALEEM. Associated with 3 related entities, including 06704877, 07330282, and 07237672. 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
07328735
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SUFIA ALAM
DIRECTOR
person
HARFIYAH BALL HALEEM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.