arrow_back Entities

07428132

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07428132 |

07428132 is a company registered in the United Kingdom, under 07428132. Directors include MR ARSHAD MAHMUD. Sole shareholder is MR ARSHAD MAHMUD. Associated with 7 related entities, including AZAM & CO ACCOUNTANTS LIMITED, OF THE REALM LIMITED, and 08215917. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 07428132

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ OF THE REALM LIMITED
πŸ‡¬πŸ‡§ 08215917
πŸ‡¬πŸ‡§ 03231602
πŸ‡¬πŸ‡§ 01794347
πŸ‡¬πŸ‡§ 03781222
Save entities, get alerts on changes, API access Sign up free