arrow_back
Entities
07641088
unknown
Company
🇬🇧
GB
|
Reg. 07641088
|
07641088 is a company registered in the United Kingdom, under 07641088. Directors include MR ROUF DITTA, MANSOOR AHMAD, and ANJIM AHMED, and 6 others. Associated with 16 related entities, including 05836997, 04786296, and 04766430. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07641088
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROUF DITTA
SECRETARY
person
MANSOOR AHMAD
DIRECTOR
person
ANJIM AHMED
DIRECTOR
person
MR SULAIMAN AHMED
DIRECTOR
person
MRS SAMINA YASMIN CHAUDRY
DIRECTOR
person
IFTIKHAR AHMAD MINHAS
DIRECTOR
person
MR MONEEB MINHAS
DIRECTOR
person
MRS AKEELA MOHAMMED
DIRECTOR
person
MR MOHAMMED ASGHAR SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.