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Entities
07532970
unknown
Company
🇬🇧
GB
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Reg. 07532970
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07532970 is a company registered in the United Kingdom, under 07532970. Directors include ZAHIDA AKBAR, MRS. NARGAS BANOO, and MRS. ALIYA BI, and 1 other. Associated with 16 related entities, including 14143906, 07545014, and TIGRIS CAPITAL 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
07532970
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZAHIDA AKBAR
DIRECTOR
person
MRS. NARGAS BANOO
DIRECTOR
person
MRS. ALIYA BI
DIRECTOR
person
MR ABID HUSSAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.