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Entities
07506967
unknown
Company
🇬🇧
GB
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Reg. 07506967
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07506967 is a company registered in the United Kingdom, under 07506967. Directors include MRS SYEDA NAFISA WAQAR and MR SYED WAQAR HUSSAIN SHAH. Associated with 5 related entities, including GILLANI HOLDINGS LIMITED, SUPERSHOPLY LIMITED, and SUPERMEAL HOLDINGS 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
07506967
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SYEDA NAFISA WAQAR
SECRETARY
person
MR SYED WAQAR HUSSAIN SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.