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Entities
07495521
unknown
Company
🇬🇧
GB
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Reg. 07495521
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07495521 is a company registered in the United Kingdom, under 07495521. Directors include MR MOHAMMAD NAEEM UDDIN, MR TANWIR AHMED, and MR MOHAMMED RAZA. Associated with 2 related entities, including 08971714 and 13486864. 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
07495521
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD NAEEM UDDIN
SECRETARY
person
MR TANWIR AHMED
DIRECTOR
person
MR MOHAMMED RAZA
DIRECTOR
person
MR MOHAMMAD NAEEM UDDIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.