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Entities
07809790
unknown
Company
🇬🇧
GB
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Reg. 07809790
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07809790 is a company registered in the United Kingdom, under 07809790. Directors include MR MOHAMMED NAJEEB DALAL and MRS SAMIYA DALAL. Associated with 1 related entity, including ELLIOT INVESTMENT LTD. 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
07809790
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED NAJEEB DALAL
DIRECTOR
person
MRS SAMIYA DALAL
DIRECTOR
person
MR SHOKAT MOHAMMED DALAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.