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Entities
07330392
unknown
Company
🇬🇧
GB
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Reg. 07330392
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07330392 is a company registered in the United Kingdom, under 07330392. Directors include LISA SHAH, MR MUJAHID ALI, and MRS LISA ASIYA SHAH, and 2 others. Associated with 20 related entities, including 07624059, 08552775, and 12647478. 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
07330392
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LISA SHAH
SECRETARY
person
MR MUJAHID ALI
DIRECTOR
person
MRS LISA ASIYA SHAH
DIRECTOR
person
MR ZAF SHAH
DIRECTOR
person
MR TABASSAM ZABIER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.