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Entities
07828385
unknown
Company
🇬🇧
GB
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Reg. 07828385
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07828385 is a company registered in the United Kingdom, under 07828385. Directors include MR RAIPREET SINGH DHILLON, MR MAKSUD IMAN ALI MAHAMED, and MR SFM GULAM MUSTAFA. Associated with 9 related entities, including 09646213, MGOLD LIMITED, and 08399667. 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
07828385
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAIPREET SINGH DHILLON
DIRECTOR
person
MR MAKSUD IMAN ALI MAHAMED
DIRECTOR
person
MR SFM GULAM MUSTAFA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.