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Entities
07851861
unknown
Company
🇬🇧
GB
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Reg. 07851861
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07851861 is a company registered in the United Kingdom, under 07851861. Directors include RASHID LUQMAN-WALTERS and MRS MOUNIA LUQMAN. Associated with 1 related entity, including OPEN TRADE NETWORK. 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
07851861
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RASHID LUQMAN-WALTERS
SECRETARY
person
MRS MOUNIA LUQMAN
DIRECTOR
person
RASHID LUQMAN-WALTERS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.