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Entities
07365940
unknown
Company
🇬🇧
GB
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Reg. 07365940
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07365940 is a company registered in the United Kingdom, under 07365940. Directors include MR IMTIAZ ILLAHI and MR SAHAL SALIM TARKY. Associated with 5 related entities, including 12038734, OKAMIC LTD, and 08768466. 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
07365940
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMTIAZ ILLAHI
DIRECTOR
person
MR SAHAL SALIM TARKY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.