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Entities
07352428
unknown
Company
🇬🇧
GB
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Reg. 07352428
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07352428 is a company registered in the United Kingdom, under 07352428. Directors include MR RIZWAN ABDULLAH YUSUF and MS NADIA MAHOMED ESSUFO. Shareholders include Mrs Nadia Mahomed Essufo and MR RIZWAN ABDULLAH YUSUF. Associated with 10 related entities, including 13949780, GARDNER CHAMPION SOLICITORS LTD, and KDM AGENCY 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
07352428
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RIZWAN ABDULLAH YUSUF
SECRETARY
person
MS NADIA MAHOMED ESSUFO
DIRECTOR
person
MR RIZWAN ABDULLAH YUSUF
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Nadia Mahomed Essufo
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.