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Entities
07668821
unknown
Company
🇬🇧
GB
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Reg. 07668821
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07668821 is a company registered in the United Kingdom, under 07668821. Directors include MISS SHAZIA MEMON and MR ZAIN AHMED MEMON. Sole shareholder is MR ZAIN AHMED MEMON. Associated with 8 related entities, including 06873845, 14740388, and 08047820. 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
07668821
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS SHAZIA MEMON
DIRECTOR
person
MR ZAIN AHMED MEMON
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.