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Entities
07335304
unknown
Company
🇬🇧
GB
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Reg. 07335304
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07335304 is a company registered in the United Kingdom, under 07335304. Directors include MR TAHIR RASHID. Shareholders include MR ANWAR SANDHU and MR TAHIR RASHID. Associated with 8 related entities, including 12899418, 04935806, and 08631019. 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
07335304
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAHIR RASHID
DIRECTOR
person
MR ANWAR SANDHU
25-50%
SHAREHOLDER
person
MR TAHIR RASHID
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.