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Entities
07699368
unknown
Company
🇬🇧
GB
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Reg. 07699368
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07699368 is a company registered in the United Kingdom, under 07699368. Directors include MR ALI LAZEM, MR SAHIL KUMAR, and DR ALI LAZEM, and 1 other. Associated with 20 related entities, including 10724097, 08213070, and 09198032. 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
07699368
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI LAZEM
SECRETARY
person
MR SAHIL KUMAR
DIRECTOR
person
DR ALI LAZEM
DIRECTOR
person
MR MARK ANDREW CRAIG MACHADO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.