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Entities
07538008
unknown
Company
🇬🇧
GB
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Reg. 07538008
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07538008 is a company registered in the United Kingdom, under 07538008. Directors include LAILA SHARKS, AHETESHAM SAYEED, and MR KHALID SHARKS, and 1 other. Associated with 7 related entities, including 03379749, RADCLIFFE COLLEGE LTD, and 14197513. 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
07538008
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LAILA SHARKS
SECRETARY
person
AHETESHAM SAYEED
DIRECTOR
person
MR KHALID SHARKS
DIRECTOR
person
ZEHRA YASMEEN SHARKS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.