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Entities
07503070
unknown
Company
🇬🇧
GB
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Reg. 07503070
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07503070 is a company registered in the United Kingdom, under 07503070. Directors include MR MOHAMMED RASHID, MR MUHAMMAD SHAFIQ, and MR MOHAMMED YASIN. Associated with 10 related entities, including 09764434, 12426359, and 06469315. 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
07503070
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED RASHID
DIRECTOR
person
MR MUHAMMAD SHAFIQ
DIRECTOR
person
MR MOHAMMED YASIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.