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Entities
07631315
unknown
Company
🇬🇧
GB
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Reg. 07631315
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07631315 is a company registered in the United Kingdom, under 07631315. Directors include MR MARGHUB AHMED SHAIKH and MR DAVID LESLIE SMITH. Sole shareholder is Mr Afzal Majid Alimahomed. Associated with 14 related entities, including 00058913, 12127316, and 10783788. 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
07631315
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARGHUB AHMED SHAIKH
SECRETARY
person
MR DAVID LESLIE SMITH
DIRECTOR
person
Mr Afzal Majid Alimahomed
SHAREHOLDER
person
MR SHABIR MAJID ALIMAHOMED
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.