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Entities
07697961
unknown
Company
🇬🇧
GB
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Reg. 07697961
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07697961 is a company registered in the United Kingdom, under 07697961. Directors include MR MOHMED JUNAID PATHAN. Associated with 11 related entities, including 06823610, GOLDEN TWO REAL ESTATE LTD, and MJP INVESTMENTS (NW) LTD. 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
07697961
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHMED JUNAID PATHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.