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Entities
07698383
unknown
Company
🇬🇧
GB
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Reg. 07698383
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07698383 is a company registered in the United Kingdom, under 07698383. Directors include MR GULAMABBAS MOHAMED BHARWANI. Sole shareholder is Global Fuel Trading Limited. Associated with 18 related entities, including MJF PROPERTY LTD, PEASE HILL PROPERTY LIMITED, and ABBAS INVESTMENT 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
07698383
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.