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Entities
07709622
unknown
Company
🇬🇧
GB
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Reg. 07709622
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07709622 is a company registered in the United Kingdom, under 07709622. Directors include MS. ROUKSANA FAKIM and MR ZABIULLAH WAZIRI. Associated with 2 related entities, including NELSON PHARMACEUTICALS LTD and LARK HOLDINGS 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
07709622
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS. ROUKSANA FAKIM
DIRECTOR
person
MR ZABIULLAH WAZIRI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.