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Entities
07431248
unknown
Company
🇬🇧
GB
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Reg. 07431248
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07431248 is a company registered in the United Kingdom, under 07431248. Directors include MR ABDUL BAQI, MR AMJAD IQBAL, and MS FATIMA MALIK, and 1 other. Associated with 8 related entities, including 07164909, 12311572, and DENNELS 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
07431248
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL BAQI
DIRECTOR
person
MR AMJAD IQBAL
DIRECTOR
person
MS FATIMA MALIK
DIRECTOR
person
MR ASLAM UMER SAWANT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.