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Entities
07901166
unknown
Company
🇬🇧
GB
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Reg. 07901166
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07901166 is a company registered in the United Kingdom, under 07901166. Directors include MR ZABIR AHMED and MR MOHAMMED AYUB. Shareholders include MR MOHAMMED SHAKEEL GHAFOOR AYUB and MR ZABIR AHMED. Associated with 16 related entities, including 12383017, 07771583, and 07447395. 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
07901166
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZABIR AHMED
DIRECTOR
person
MR MOHAMMED AYUB
DIRECTOR
25-50%
SHAREHOLDER
person
MR ZABIR AHMED
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.