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Entities
07364098
unknown
Company
🇬🇧
GB
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Reg. 07364098
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07364098 is a company registered in the United Kingdom, under 07364098. Directors include MR ZUBER MOHAMED USMAN DARVESH and MR SAJID MUSA VALI. Shareholders include MR SAJID MUSA VALI and MR ZUBER MOHAMED USMAN DARVESH. Associated with 17 related entities, including GAINSBOROUGH MEWS LTD, S & S ESTATES MANAGEMENT LTD, and 05277586. 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
07364098
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.