arrow_back Entities

07818008

unknown Company
🇬🇧 GB | Reg. 07818008 |

07818008 is a company registered in the United Kingdom, under 07818008. Directors include MR MOHAMMAD ASIF MAHDI and MR DALJEET SINGH PUNIA. Associated with 4 related entities, including 05683029, DALLS CONSTRUCTION LIMITED, and 10591815. 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 07818008

Signal Intelligence

verified

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

Key Management & Controllers

person MR MOHAMMAD ASIF MAHDI
SECRETARY
person MR MOHAMMAD ASIF MAHDI
DIRECTOR
person MR DALJEET SINGH PUNIA
DIRECTOR

Associated Entities

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

🇬🇧 05683029
🇬🇧 DALLS CONSTRUCTION LIMITED
🇬🇧 10591815
🇬🇧 09940127
Save entities, get alerts on changes, API access Sign up free