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Entities
07452435
unknown
Company
🇬🇧
GB
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Reg. 07452435
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07452435 is a company registered in the United Kingdom, under 07452435. Directors include MR TANVEER HUSSAIN, MR ASGHAR MAHMOOD, and MR HABIB REHMAN RAZAK. Sole shareholder is MR TANVEER HUSSAIN. Associated with 15 related entities, including 12620166, SUFFA EDUCATION CENTRE, and PERIGON PROPERTIES 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
07452435
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TANVEER HUSSAIN
DIRECTOR
SHAREHOLDER
person
MR ASGHAR MAHMOOD
DIRECTOR
person
MR JUNAID MAHMOOD
DIRECTOR
person
MR HABIB REHMAN RAZAK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.