arrow_back
Entities
07863870
unknown
Company
🇬🇧
GB
|
Reg. 07863870
|
07863870 is a company registered in the United Kingdom, under 07863870. Directors include MR SHAFIQUE ALI. Sole shareholder is MR SHAFIQUE ALI. Associated with 7 related entities, including ANUKHA LTD, PALACE B LTD, and 10962213. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07863870
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAFIQUE ALI
DIRECTOR
person
MR SHAFIQUE ALI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.