arrow_back
Entities
07731160
unknown
Company
🇬🇧
GB
|
Reg. 07731160
|
07731160 is a company registered in the United Kingdom, under 07731160. Directors include MRS ANJUM UNDRE and MR KHALID UNDRE. Sole shareholder is MR KHALID UNDRE. Associated with 13 related entities, including 07724430, 06719797, and 02528367. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07731160
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANJUM UNDRE
DIRECTOR
person
MR KHALID UNDRE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.