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Entities
07654370
unknown
Company
🇬🇧
GB
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Reg. 07654370
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07654370 is a company registered in the United Kingdom, under 07654370. Directors include MR ARIF ABDUL HUSSEIN, MR ABID ISMAIL, and MR RIYAZHUSEIN LADAK. Shareholders include MR ABID ISMAIL and MR ARIF ABDUL HUSSEIN, and 1 other. Associated with 3 related entities, including 07653682, 07653566, and 11797606. 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
07654370
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARIF ABDUL HUSSEIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR ABID ISMAIL
DIRECTOR
person
MR RIYAZHUSEIN LADAK
25-50%
DIRECTOR
SHAREHOLDER
person
MR ABID ISMAIL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.