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07360948

unknown Company
🇬🇧 GB | Reg. 07360948 |

07360948 is a company registered in the United Kingdom, under 07360948. Directors include MR CAESAR HOSSEINI, MR ALTAF MOOSA, and MR AJAY PRABHAKAR. Associated with 5 related entities, including 04122983, AJAY & ASSOCIATES TAX ACCOUNTANTS LIMITED, and RAYMOND'S TAX ACCOUNTANTS( UK) 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 07360948

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR CAESAR HOSSEINI
DIRECTOR
person MR ALTAF MOOSA
DIRECTOR
person MR AJAY PRABHAKAR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 04122983
🇬🇧 AJAY & ASSOCIATES TAX ACCOUNTANTS LIMITED
🇬🇧 RAYMOND'S TAX ACCOUNTANTS( UK) LIMITED
🇬🇧 RAYMOND'S TAX ACCOUNTANTS LIMITED
🇬🇧 CH GENERAL TRADERS LIMITED
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