arrow_back
Entities
07423565
unknown
Company
🇬🇧
GB
|
Reg. 07423565
|
07423565 is a company registered in the United Kingdom, under 07423565. Directors include SM KHALED AHMED and DIRECTOR MOHAMMED AMIN. Associated with 5 related entities, including 09573698, 07049827, and MAYABOTI & CO LIMITED. 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
07423565
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SM KHALED AHMED
DIRECTOR
person
DIRECTOR MOHAMMED AMIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.