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Entities
07899431
unknown
Company
🇬🇧
GB
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Reg. 07899431
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07899431 is a company registered in the United Kingdom, under 07899431. Directors include MR HANIF AHMED MOHMED. Sole shareholder is MR HANIF AHMED MOHMED. Associated with 19 related entities, including 05297793, XOOM X LTD, and 04832702. 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
07899431
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HANIF AHMED MOHMED
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.