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Entities
07347905
unknown
Company
🇬🇧
GB
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Reg. 07347905
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07347905 is a company registered in the United Kingdom, under 07347905. Directors include MR SARFRAZ KHAN, MR HAMID SALIM, and MR MOHAMMAD AWAIS SHAHID. Shareholders include MR SARFRAZ KHAN and Mohammed Awais Shahid, and 1 other. Associated with 15 related entities, including ALTHABIT LTD, 05380795, and 09098472. 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
07347905
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SARFRAZ KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR HAMID SALIM
DIRECTOR
person
MR MOHAMMAD AWAIS SHAHID
DIRECTOR
person
Mohammed Awais Shahid
25-50%
SHAREHOLDER
person
MR HAMID AHSAN SALIM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.