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Entities
07830131
unknown
Company
🇬🇧
GB
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Reg. 07830131
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07830131 is a company registered in the United Kingdom, under 07830131. Directors include NADEEM AHMED and MR MASROOR ZAMAN. Shareholders include MR MASROOR ZAMAN and Mr Nadeem Ahmed. Associated with 3 related entities, including 08288408, 07142606, and CHESTERSWAY 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
07830131
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NADEEM AHMED
SECRETARY
person
MR MASROOR ZAMAN
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Nadeem Ahmed
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.