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Entities
07641653
unknown
Company
🇬🇧
GB
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Reg. 07641653
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07641653 is a company registered in the United Kingdom, under 07641653. Directors include MR ROUF DITTA, MR ALI ABBAS, and MR SULAIMAN AHMED, and 6 others. Associated with 10 related entities, including SINDY LTD, 12432242, and 05273887. 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
07641653
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
MR ALI ABBAS
DIRECTOR
person
MR SULAIMAN AHMED
DIRECTOR
person
MOHAMMED TAHIR AKBAR
DIRECTOR
person
DR STEPHEN NICHOLAS CONNOLLY
DIRECTOR
person
RANA HUSSAIN
DIRECTOR
person
AMANDA JAYNE KHALID
DIRECTOR
person
MR MONEEB MINHAS
DIRECTOR
person
SERFRAZ QAYYUM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.