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Entities
07353345
unknown
Company
🇬🇧
GB
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Reg. 07353345
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07353345 is a company registered in the United Kingdom, under 07353345. Directors include MR SAJAD ALI. Shareholders include MR WAHEED AZAM and MR SAFARAZ ALI. Associated with 20 related entities, including BALOT HOUSING LIMITED, F5 FOSTER CARE LIMITED, and UNEQUALLED COMPANY LTD. 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
07353345
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAJAD ALI
DIRECTOR
person
MR WAHEED AZAM
25-50%
SHAREHOLDER
person
MR SAFARAZ ALI
25-50%
SHAREHOLDER
person
Mr Hamalt Ali
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.