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Entities
07347899
unknown
Company
🇬🇧
GB
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Reg. 07347899
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07347899 is a company registered in the United Kingdom, under 07347899. Directors include MR KASHIF MUMTAZ. Sole shareholder is MR KASHIF MUMTAZ. Associated with 7 related entities, including 05216294, 03756408, and ST JAMES PARTNERS LIMITED. 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
07347899
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KASHIF MUMTAZ
DIRECTOR
person
MR KASHIF MUMTAZ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.