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07394394

unknown Company
🇬🇧 GB | Reg. 07394394 |

07394394 is a company registered in the United Kingdom, under 07394394. Directors include MOHAMMED SHANTEER, MR HANEL SURESH NATHWANI, and SANA SHANTEER. Associated with 4 related entities, including 06430280, 06809314, and CORE FLAT MANAGEMENT LIMITED. 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 07394394

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MOHAMMED SHANTEER
SECRETARY
person MR HANEL SURESH NATHWANI
DIRECTOR
person SANA SHANTEER
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 06430280
🇬🇧 06809314
🇬🇧 CORE FLAT MANAGEMENT LIMITED
🇬🇧 06684131
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