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Entities
07406551
unknown
Company
🇬🇧
GB
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Reg. 07406551
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07406551 is a company registered in the United Kingdom, under 07406551. Directors include DR TARIQ MAHMOOD CHAUHAN. Sole shareholder is DR TARIQ MAHMOOD CHAUHAN. Associated with 10 related entities, including SYNERGE LTD, BEACON CONSULTANCY SOLUTIONS LTD, and EL-MANARA INVESTMENTS 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
07406551
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR TARIQ MAHMOOD CHAUHAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.