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Entities
07352301
unknown
Company
🇬🇧
GB
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Reg. 07352301
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07352301 is a company registered in the United Kingdom, under 07352301. Directors include MR ISMAIL IBRAHIM KADUJI and MRS SHAHNAZ ISMAIL ZUMLA. Associated with 10 related entities, including 05927455, 02675529, and EXCEL ENTERPRISE 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
07352301
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ISMAIL IBRAHIM KADUJI
DIRECTOR
person
MRS SHAHNAZ ISMAIL ZUMLA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.