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Entities
07866374
unknown
Company
🇬🇧
GB
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Reg. 07866374
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07866374 is a company registered in the United Kingdom, under 07866374. Directors include DR MOHAMMED NAZEMI, MR JOHN GIWA-AMU, and MR MOHAMMED HUSEIN NAZEMI. Associated with 20 related entities, including 07864188, PEACH SKY BAY LTD, and ANEURIN EVANS CHEMISTS LIMITED. 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
07866374
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
MR JOHN GIWA-AMU
DIRECTOR
person
MR MOHAMMED HUSEIN NAZEMI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.