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Entities
07862978
unknown
Company
🇬🇧
GB
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Reg. 07862978
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07862978 is a company registered in the United Kingdom, under 07862978. Directors include MR DAUD VALIMOHAMED JUNEJA and MR MOHAMMED NADEEM. Associated with 20 related entities, including 13420389, NADEEM HOLDINGS LTD, and 12765950. 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
07862978
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAUD VALIMOHAMED JUNEJA
DIRECTOR
person
MR MOHAMMED NADEEM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.