arrow_back
Entities
07682592
unknown
Company
π¬π§
GB
|
Reg. 07682592
|
07682592 is a company registered in the United Kingdom, under 07682592. Directors include MR KADEER ARIF, MR AFTAB AHMED CHUGHTAI, and MR HABIB REHMAN, and 1 other. Associated with 4 related entities, including LCH CONSULTING LTD, 07073371, and 10167756. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07682592
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KADEER ARIF
DIRECTOR
person
MR AFTAB AHMED CHUGHTAI
DIRECTOR
person
MR HABIB REHMAN
DIRECTOR
person
MR MOHAMMED WAHEED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.