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Entities
07568862
unknown
Company
🇬🇧
GB
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Reg. 07568862
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07568862 is a company registered in the United Kingdom, under 07568862. Directors include SHAHZAD ASIF MAHMOOD, MR SHAHZAD ASIF MAHMOOD, and MUZAFFAR AHMAD RANA. Sole shareholder is MR SHAHZAD ASIF MAHMOOD. Associated with 14 related entities, including DD CLINIC LIMITED, PHOENIX DAY NURSERIES UK LIMITED, and 13577218. 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
07568862
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAHZAD ASIF MAHMOOD
SECRETARY
person
MR SHAHZAD ASIF MAHMOOD
75-100%
DIRECTOR
SHAREHOLDER
person
MUZAFFAR AHMAD RANA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.