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Entities
07371378
unknown
Company
🇬🇧
GB
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Reg. 07371378
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07371378 is a company registered in the United Kingdom, under 07371378. Directors include MOHAMMED RAMZAN, MR PAUL ALAN KENNEDY, and MOHAMMED RAMAZAN. Sole shareholder is COLLECTIVE ENTERPRISES LIMITED. Associated with 14 related entities, including 07487234, 08182502, and OC362390. 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
07371378
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED RAMZAN
SECRETARY
person
MR PAUL ALAN KENNEDY
DIRECTOR
person
MOHAMMED RAMAZAN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.