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Entities
07565920
unknown
Company
🇬🇧
GB
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Reg. 07565920
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07565920 is a company registered in the United Kingdom, under 07565920. Directors include MR TUFAEL AHMED, MR NADEEM MOHAMMED, and MR HARALD GUENTER ROTH. Associated with 20 related entities, including 09217333, 08270195, and 10189426. 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
07565920
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TUFAEL AHMED
SECRETARY
person
MR NADEEM MOHAMMED
DIRECTOR
person
MR HARALD GUENTER ROTH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.