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Entities
07658939
unknown
Company
🇬🇧
GB
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Reg. 07658939
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07658939 is a company registered in the United Kingdom, under 07658939. Directors include MR AYMAN AZIZ, MR DANIEL JAMES, and MR MOHAMMED UMAIR SHAFIQ. Associated with 16 related entities, including 12750885, 101 ICE LIMITED, and THIRD NOVEMBER LIMITED. 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
07658939
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AYMAN AZIZ
SECRETARY
person
MR DANIEL JAMES
DIRECTOR
person
MR MOHAMMED UMAIR SHAFIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.