arrow_back
Entities
07390462
unknown
Company
🇬🇧
GB
|
Reg. 07390462
|
07390462 is a company registered in the United Kingdom, under 07390462. Directors include TAHIR MAHMOOD. Sole shareholder is MR BALAL AQIL. Associated with 20 related entities, including 03808254, ABACUS INVESTMENTS (U.K) LTD, and SS (CAMDEN) LIMITED. 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
07390462
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TAHIR MAHMOOD
DIRECTOR
person
MR BALAL AQIL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.