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07431306

unknown Company
🇬🇧 GB | Reg. 07431306 |

07431306 is a company registered in the United Kingdom, under 07431306. Also identified by LEI 213800GF5CLFQBOL2971. Directors include EC3 LEGAL LLP, MR PATRICK DECLAN BURKE, and ABDULRAHMAN AHMAD MOHAMED FALAKNAZ, and 2 others. Associated with 6 related entities, including 03415315, 06569656, and 06297018. 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 07431306
LEI 213800GF5CLFQBOL2971

Signal Intelligence

verified

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

Key Management & Controllers

EC3 LEGAL LLP
SECRETARY
person MR PATRICK DECLAN BURKE
DIRECTOR
person ABDULRAHMAN AHMAD MOHAMED FALAKNAZ
DIRECTOR
person MR WOLFGANG HERBERT HEINL
DIRECTOR
person MR MOHAMMED HANEEFA SHAREEF REHUMAN
DIRECTOR

Associated Entities

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

🇬🇧 03415315
🇬🇧 06569656
🇬🇧 06297018
🇬🇧 03878380
🇬🇧 OC416420
🇬🇧 04299347
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