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Entities
07627213
unknown
Company
🇬🇧
GB
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Reg. 07627213
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07627213 is a company registered in the United Kingdom, under 07627213. Directors include GOLD INDEX MANAGEMENT LIMITED and KASER ALI BASHIR. Associated with 20 related entities, including 07830274, 07621597, and 07647885. 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
07627213
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
KASER ALI BASHIR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.