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Entities
07520913
unknown
Company
🇬🇧
GB
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Reg. 07520913
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07520913 is a company registered in the United Kingdom, under 07520913. Directors include MR MOHAMMED MAJID GHAFFAR and MR IBRAR KHOKHAR. Associated with 4 related entities, including MGWM LIMITED, I. KHOKHAR LTD, and GRANDEUR CORPORATION 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
07520913
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED MAJID GHAFFAR
DIRECTOR
person
MR IBRAR KHOKHAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.