arrow_back
Entities
07345272
unknown
Company
🇬🇧
GB
|
Reg. 07345272
|
07345272 is a company registered in the United Kingdom, under 07345272. Directors include MR SHAFKOT AHMED, MR ANWAR KHAN, and VRAJLAL VIRJI TRIKAMJI. Associated with 6 related entities, including KALY INVESTMENTS LTD, LONDINIUM PROPERTY SERVICES LIMITED, and 03587470. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07345272
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAFKOT AHMED
DIRECTOR
person
MR ANWAR KHAN
DIRECTOR
person
VRAJLAL VIRJI TRIKAMJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.