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Entities
07380538
unknown
Company
🇬🇧
GB
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Reg. 07380538
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07380538 is a company registered in the United Kingdom, under 07380538. Directors include MR MUHAMMAD AMIN ASIF and MR MUHAMMAD USMAN. Associated with 3 related entities, including 10375609, THREE LEAVES BUSINESS SERVICES LTD, and THREE LEAVES LTD. 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
07380538
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD AMIN ASIF
DIRECTOR
person
MR MUHAMMAD USMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.