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Entities
07571452
unknown
Company
🇬🇧
GB
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Reg. 07571452
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07571452 is a company registered in the United Kingdom, under 07571452. Directors include MR MOHAMMED MAJID GHAFFAR, MR EFTEKHAR MOHAMMED, and MR MOHAMMED UMER. Sole shareholder is Mr Majid Ghaffar. Associated with 12 related entities, including MGWM LIMITED, FERRYBRIDGE HEALTHCARE LIMITED, and KR&EM 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
07571452
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED MAJID GHAFFAR
DIRECTOR
person
MR EFTEKHAR MOHAMMED
DIRECTOR
person
MR MOHAMMED UMER
DIRECTOR
person
Mr Majid Ghaffar
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.