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Entities
07408179
unknown
Company
🇬🇧
GB
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Reg. 07408179
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07408179 is a company registered in the United Kingdom, under 07408179. Directors include MOHAMMAD KANJI, MR MOHAMMAD KANJI, and MR NASEEN MOHAMED VALJI. Associated with 3 related entities, including EAGLEBOND LIMITED, 08966961, and CRESCENT PROPERTY ASSETS 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
07408179
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMAD KANJI
SECRETARY
person
MR MOHAMMAD KANJI
DIRECTOR
person
MR NASEEN MOHAMED VALJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.