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Entities
07814921
unknown
Company
π¬π§
GB
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Reg. 07814921
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07814921 is a company registered in the United Kingdom, under 07814921. Directors include MR MOHAMMED ADNAN IMAM and MR SHYAN ZUBAIR. Shareholders include IPE GROUP (HOLDINGS) LIMITED and Wedgemore Properties Ltd(07314535). Associated with 20 related entities, including ARTICUS EXCLUSIVE LIMITED, NES STYLE LIMITED, and ST PAUL WAY PROPERTIES 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
07814921
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ADNAN IMAM
DIRECTOR
person
MR SHYAN ZUBAIR
DIRECTOR
π¬π§
IPE GROUP (HOLDINGS) LIMITED
SHAREHOLDER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.