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07809412

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07809412 |

07809412 is a company registered in the United Kingdom, under 07809412. Directors include MR OMAN ZULFIQAR. Sole shareholder is MR OMAN ZULFIQAR. Associated with 12 related entities, including 12203750, KINGSGATE CORPORATE SERVICES LIMITED, and LMS CORPORATE 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 07809412

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 12203750
πŸ‡¬πŸ‡§ LMS CORPORATE LIMITED suspended
πŸ‡¬πŸ‡§ TOLLER HOUSE LTD
πŸ‡¬πŸ‡§ 08461715
πŸ‡¬πŸ‡§ 13282439
πŸ‡¬πŸ‡§ 13248868
πŸ‡¬πŸ‡§ INDUSTRIAL MEDICAL AGENCY LIMITED suspended
πŸ‡¬πŸ‡§ 13738607
πŸ‡¬πŸ‡§ 07125616
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