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Entities
07417830
unknown
Company
π¬π§
GB
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Reg. 07417830
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07417830 is a company registered in the United Kingdom, under 07417830. Directors include MR MUHAMMAD NAOMAN DEWAN. Sole shareholder is MR MUHAMMAD NAOMAN DEWAN. Associated with 11 related entities, including KENTUCKY ENERGY LIMITED, STANDISHGATE INVESTMENTS LTD, and ENOVO ENERGY 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
07417830
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD NAOMAN DEWAN
DIRECTOR
person
MR MUHAMMAD NAOMAN DEWAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.