arrow_back
Entities
07794456
unknown
Company
🇬🇧
GB
|
Reg. 07794456
|
07794456 is a company registered in the United Kingdom, under 07794456. Directors include SAMINA ARSHAD and MR WAHEED SALEEM. Associated with 3 related entities, including 07584454, 08100684, and 01993366. 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
07794456
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAMINA ARSHAD
DIRECTOR
person
MR WAHEED SALEEM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.