arrow_back Entities

07834260

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07834260 |

07834260 is a company registered in the United Kingdom, under 07834260. Directors include MR MOHAMED SAID HUSSEIN. Sole shareholder is MR MOHAMED SAID HUSSEIN. Associated with 4 related entities, including 07494533, 09055647, and SWIFT DIN (UK) LTD. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 07834260

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 07494533
πŸ‡¬πŸ‡§ 09055647
πŸ‡¬πŸ‡§ SWIFT DIN (UK) LTD suspended
πŸ‡¬πŸ‡§ 12229765
Save entities, get alerts on changes, API access Sign up free