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Entities
07640543
unknown
Company
🇬🇧
GB
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Reg. 07640543
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07640543 is a company registered in the United Kingdom, under 07640543. Directors include MRS BADEEIA AMIN KHAWAJA and MR MUHAMMAD UMAR QURAISHI. Shareholders include MR MUHAMMAD UMAR QURAISHI and MRS BADEEIA AMIN KHAWAJA. Associated with 5 related entities, including OC301667, 12749813, and 15038187. 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
07640543
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BADEEIA AMIN KHAWAJA
DIRECTOR
person
MR MUHAMMAD UMAR QURAISHI
DIRECTOR
person
MR MUHAMMAD UMAR QURAISHI
50-75%
SHAREHOLDER
person
MRS BADEEIA AMIN KHAWAJA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.