arrow_back
Entities
07930142
unknown
Company
🇬🇧
GB
|
Reg. 07930142
|
07930142 is a company registered in the United Kingdom, under 07930142. Directors include MR NABEEL AHMED and MR SHAFIQ ABDUL JIVRAJ. Associated with 3 related entities, including FIRST NINE MANAGEMENT LIMITED, 07512037, and FIRST NINE CATERING 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
07930142
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NABEEL AHMED
DIRECTOR
person
MR SHAFIQ ABDUL JIVRAJ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.