arrow_back Entities

07925663

unknown Company
🇬🇧 GB | Reg. 07925663 |

07925663 is a company registered in the United Kingdom, under 07925663. Directors include MR SAJID MAHMOOD and MR EDWARD PETERKEN. Associated with 2 related entities, including 08265400 and IMAAN CAPITAL 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 07925663

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR SAJID MAHMOOD
DIRECTOR
person MR EDWARD PETERKEN
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 08265400
🇬🇧 IMAAN CAPITAL LIMITED
Save entities, get alerts on changes, API access Sign up free