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Entities
07680945
unknown
Company
🇬🇧
GB
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Reg. 07680945
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07680945 is a company registered in the United Kingdom, under 07680945. Directors include MR ZESHAAN HUSSEINALY DAMANI and MR SAJJAD JESSA. Associated with 11 related entities, including TD HOLDINGS (PETERBOROUGH) LIMITED, HAPPIER HANDS LIMITED, and HUSSEIN DAMANI & CO 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
07680945
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZESHAAN HUSSEINALY DAMANI
DIRECTOR
person
MR SAJJAD JESSA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.