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Entities
07463701
unknown
Company
🇬🇧
GB
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Reg. 07463701
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07463701 is a company registered in the United Kingdom, under 07463701. Directors include MISS KAUKAB RASUL and MR SAQIB RASUL. Sole shareholder is MR SAQIB RASUL. Associated with 11 related entities, including 06389999, 09563794, and BANNDAR TRADING 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
07463701
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS KAUKAB RASUL
SECRETARY
person
MR SAQIB RASUL
DIRECTOR
person
MR SAQIB RASUL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.