arrow_back
Entities
07579738
unknown
Company
🇬🇧
GB
|
Reg. 07579738
|
07579738 is a company registered in the United Kingdom, under 07579738. Directors include MRS SHABNAM YASMEEN and MR AGHA JAFFER ALI. Associated with 1 related entity, including 07196208. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07579738
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHABNAM YASMEEN
SECRETARY
person
MR AGHA JAFFER ALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.