arrow_back
Entities
07470646
unknown
Company
🇬🇧
GB
|
Reg. 07470646
|
07470646 is a company registered in the United Kingdom, under 07470646. Directors include MR FASIAL SHEIKH, MR ZAHID AHMED, and MRS UZMA HANIF SHEIKH. Shareholders include MR ZAHID AHMED and MRS UZMA HANIF SHEIKH. Associated with 8 related entities, including FASIAL SHEIKH LIMITED, 11741179, and PENAROL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07470646
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FASIAL SHEIKH
SECRETARY
person
MR ZAHID AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
MRS UZMA HANIF SHEIKH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.