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Entities
07365901
unknown
Company
π¬π§
GB
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Reg. 07365901
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07365901 is a company registered in the United Kingdom, under 07365901. Directors include MRS HANIFA HANID, MR ARIF MAHMOOD HANID, and MS HANIFA HANID. Associated with 4 related entities, including 03681799, 03757110, and 06991194. 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
07365901
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HANIFA HANID
SECRETARY
person
MR ARIF MAHMOOD HANID
DIRECTOR
person
MS HANIFA HANID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.