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Entities
07631628
unknown
Company
🇬🇧
GB
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Reg. 07631628
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07631628 is a company registered in the United Kingdom, under 07631628. Directors include MR ABDUL HAFEEZ. Sole shareholder is MR ABDUL HAFEEZ. Associated with 7 related entities, including 07173014, RA ACCOUNTANTS & TAX ADVISORS LIMITED, and DZA HOLDINGS LIMITED. 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
07631628
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL HAFEEZ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.