arrow_back
Entities
07651589
unknown
Company
🇬🇧
GB
|
Reg. 07651589
|
07651589 is a company registered in the United Kingdom, under 07651589. Directors include MR SAQUAT ALI, MR MOHAMMED MOKODDUS, and MR ALI MAHBUBUR RAHMAN. Associated with 17 related entities, including 04533533, 04436665, and 04436633. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 07651589's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
07651589
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAQUAT ALI
DIRECTOR
person
MR MOHAMMED MOKODDUS
DIRECTOR
person
MR ALI MAHBUBUR RAHMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.