arrow_back
Entities
07864188
unknown
Company
🇬🇧
GB
|
Reg. 07864188
|
07864188 is a company registered in the United Kingdom, under 07864188. Directors include DR MOHAMMED NAZEMI, MRS LEONA NAZEMI, and MR MOHAMMED HUSEIN NAZEMI. Associated with 11 related entities, including ANEURIN EVANS CHEMISTS LIMITED, MAGAWELL LIMITED, and MOBEC PHARMACY LIMITED. 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
07864188
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR MOHAMMED NAZEMI
SECRETARY
person
MRS LEONA NAZEMI
DIRECTOR
person
MR MOHAMMED HUSEIN NAZEMI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.