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Entities
07613072
unknown
Company
🇬🇧
GB
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Reg. 07613072
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07613072 is a company registered in the United Kingdom, under 07613072. Directors include SYED ARIF HUSSAIN SHAH, MRS FATIMA SHAH, and MR SYED ARIF HUSSAIN SHAH. Associated with 6 related entities, including 07473252, 05467362, and 06746507. 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
07613072
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SYED ARIF HUSSAIN SHAH
SECRETARY
person
MRS FATIMA SHAH
DIRECTOR
person
MR SYED ARIF HUSSAIN SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.