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Entities
07656999
unknown
Company
🇬🇧
GB
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Reg. 07656999
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07656999 is a company registered in the United Kingdom, under 07656999. Directors include MR AKBAR AMIRALI DHALLA and MRS ALMINA AMIRALI DHALLA. Associated with 5 related entities, including 04230172, KUMON WEMBLEY PARK CENTRE LLP, and 07399287. 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
07656999
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AKBAR AMIRALI DHALLA
DIRECTOR
person
MRS ALMINA AMIRALI DHALLA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.