arrow_back Entities

07527764

unknown Company
🇬🇧 GB | Reg. 07527764 |

07527764 is a company registered in the United Kingdom, under 07527764. Directors include MR MOHAMMED AHSAN MANSOOR HASSAN and SYED MOHSIN KHAN. Associated with 2 related entities, including 07198942 and SAPHIRE INTERNATIONAL LIMITED. 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 07527764

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MOHAMMED AHSAN MANSOOR HASSAN
DIRECTOR
person SYED MOHSIN KHAN
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 07198942
🇬🇧 SAPHIRE INTERNATIONAL LIMITED
Save entities, get alerts on changes, API access Sign up free