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Entities
07352749
unknown
Company
🇬🇧
GB
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Reg. 07352749
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07352749 is a company registered in the United Kingdom, under 07352749. Directors include MR SHABAN SULEMAN. Associated with 20 related entities, including 14332810, BALLENTINE (2024) LTD, and 12552862. 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
07352749
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHABAN SULEMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.