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Entities
07471734
unknown
Company
🇬🇧
GB
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Reg. 07471734
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07471734 is a company registered in the United Kingdom, under 07471734. Directors include MR SHAUKAT ALI, MS RUBY KHALID BHATTI, and MR ASMI RASHID DARR, and 4 others. Associated with 20 related entities, including 02712147, 05360342, and LEDGERTECH ACCOUNTANTS 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
07471734
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAUKAT ALI
DIRECTOR
person
MS RUBY KHALID BHATTI
DIRECTOR
person
MR ASMI RASHID DARR
DIRECTOR
person
MRS VANEETA GARG
DIRECTOR
person
MRS MICHELLE GIZELLA KHAN
DIRECTOR
person
MR TAHER NAWAZ
DIRECTOR
person
MRS SALMA SHARIF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.