arrow_back
Entities
07382326
unknown
Company
🇬🇧
GB
|
Reg. 07382326
|
07382326 is a company registered in the United Kingdom, under 07382326. Directors include LORD ZAFARAN MAHMOOD RASHID and MR MOHAMMED SALEEM. Associated with 5 related entities, including 08308039, 15858515, and 15554718. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07382326
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LORD ZAFARAN MAHMOOD RASHID
DIRECTOR
person
MR MOHAMMED SALEEM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.