arrow_back
Entities
07399356
unknown
Company
π¬π§
GB
|
Reg. 07399356
|
07399356 is a company registered in the United Kingdom, under 07399356. Directors include UMAR MAHMOOD, MS AITTIA MAHMOOD, and UMAR HUSSAIN MAHMOOD. Associated with 5 related entities, including 12279641, 08862047, and 07202192. 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
07399356
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
UMAR MAHMOOD
SECRETARY
person
MS AITTIA MAHMOOD
DIRECTOR
person
MS FARHANAH MAHMOOD
DIRECTOR
person
UMAR HUSSAIN MAHMOOD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.