arrow_back
Entities
07375611
unknown
Company
π¬π§
GB
|
Reg. 07375611
|
07375611 is a company registered in the United Kingdom, under 07375611. Directors include MR. SHAMIM AHMED KHAN and MR MOHAMED MOIN UDDIN. Associated with 8 related entities, including 09040502, 09967614, and 08694810. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07375611
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. SHAMIM AHMED KHAN
DIRECTOR
person
MR MOHAMED MOIN UDDIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.