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Entities
07640272
unknown
Company
🇬🇧
GB
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Reg. 07640272
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07640272 is a company registered in the United Kingdom, under 07640272. Directors include MR MURTAZA RIAZ. Associated with 7 related entities, including OPTIMAL PROPERTIES MR LIMITED, HMK CONCEPT DEVELOPMENT LIMITED, and AMS INVESTMENTS HOLDING 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
07640272
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MURTAZA RIAZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.