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Entities
07897195
unknown
Company
🇬🇧
GB
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Reg. 07897195
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07897195 is a company registered in the United Kingdom, under 07897195. Directors include MR MAHMEED FAZAL, ABDUL GHANI, and MR ABDUL NASSAR KHALIL, and 2 others. Associated with 20 related entities, including AMG CLAIMS LTD, 05834682, and 10190470. 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
07897195
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHMEED FAZAL
DIRECTOR
person
ABDUL GHANI
DIRECTOR
person
MR ABDUL NASSAR KHALIL
DIRECTOR
person
ASAD MOHMOOD
DIRECTOR
person
MOHAMMAD YOUSAF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.