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Entities
07627334
unknown
Company
🇬🇧
GB
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Reg. 07627334
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07627334 is a company registered in the United Kingdom, under 07627334. Directors include MR TANWEER ALI and MR AHTSHAM BASHIR. Associated with 10 related entities, including BALOT HOUSING LIMITED, STRATEGIC HOLDINGS SEVEN LTD, and WOODFORD HOUSING LLP. 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
07627334
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TANWEER ALI
DIRECTOR
person
MR AHTSHAM BASHIR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.