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Entities
07549704
unknown
Company
🇬🇧
GB
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Reg. 07549704
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07549704 is a company registered in the United Kingdom, under 07549704. Directors include MR AKHTAR MAKDA and MR ISMAIL EBRAHIM MAKDA. Associated with 5 related entities, including 06069193, ZAARA HOLDINGS LIMITED, and 06069188. 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
07549704
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AKHTAR MAKDA
DIRECTOR
person
MR ISMAIL EBRAHIM MAKDA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.