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Entities
07566551
unknown
Company
🇬🇧
GB
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Reg. 07566551
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07566551 is a company registered in the United Kingdom, under 07566551. Directors include MR HARRIS RAMZAN CHOUDHARY, MS NADIA RAMZAN CHOUDHARY, and MRS NADIRA RAMZAN CHOUDHARY, and 1 other. Sole shareholder is DR ASIM SHAFIQ. Associated with 13 related entities, including OTHA LTD, 05719280, and 07109389. 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
07566551
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARRIS RAMZAN CHOUDHARY
DIRECTOR
person
MS NADIA RAMZAN CHOUDHARY
DIRECTOR
person
MRS NADIRA RAMZAN CHOUDHARY
DIRECTOR
person
MR TARIQ RAMZAN CHOUDHARY
DIRECTOR
person
DR ASIM SHAFIQ
DIRECTOR
person
DR ASIM SHAFIQ
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.