arrow_back Entities

07417108

unknown Company
🇬🇧 GB | Reg. 07417108 |

07417108 is a company registered in the United Kingdom, under 07417108. Directors include MR MAHDI YAHYA. Sole shareholder is Mr Ali Yahya. Associated with 2 related entities, including 07208201 and 09205452. 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 07417108

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
person MR ALI YAHYA
DIRECTOR
person Mr Ali Yahya
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 07208201
🇬🇧 09205452
Save entities, get alerts on changes, API access Sign up free