arrow_back
Entities
07516154
unknown
Company
🇬🇧
GB
|
Reg. 07516154
|
07516154 is a company registered in the United Kingdom, under 07516154. Directors include MR HAROON AHMED DANIS. Associated with 15 related entities, including 12616737, 07280561, and 07743160. 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
07516154
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAROON AHMED DANIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.