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Entities
07434597
unknown
Company
🇬🇧
GB
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Reg. 07434597
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07434597 is a company registered in the United Kingdom, under 07434597. Directors include RIAZ HAMEED, MR BABAR DIN, and MR RIAZ MOHAMMAD HAMEED. Associated with 11 related entities, including 05128131, SUPREME KNITWEAR MANUFACTURING COMPANY LIMITED, and SUPREME PROPERTY DEVELOPMENTS LIMITED. 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
07434597
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RIAZ HAMEED
SECRETARY
person
MR BABAR DIN
DIRECTOR
person
MR KHAWAR DIN
DIRECTOR
person
MR NASSER DIN
DIRECTOR
person
MR RIAZ MOHAMMAD HAMEED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.