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Entities
07544463
unknown
Company
🇬🇧
GB
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Reg. 07544463
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07544463 is a company registered in the United Kingdom, under 07544463. Directors include MR AZEEM MAHMOOD. Sole shareholder is MR FAHEEM MAHMOOD. Associated with 10 related entities, including SABINA HAIR & COSMETICS BEXLEYHEATH LIMITED, SABINA HAIR COSMETICS (DA6) LTD, and WM REALTY LTD. 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
07544463
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AZEEM MAHMOOD
25-50%
DIRECTOR
SHAREHOLDER
person
MR FAHEEM MAHMOOD
DIRECTOR
person
MR FAHEEM MAHMOOD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.