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Entities
07943035
unknown
Company
🇬🇧
GB
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Reg. 07943035
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07943035 is a company registered in the United Kingdom, under 07943035. Directors include MR MOHAMMAD JAKIR AHMAD, MRS SHAHIRA AHMED, and MRS FATIMA BEGUM, and 1 other. Associated with 4 related entities, including THE BUKHARI TRUST, Z&T VENTURES LIMITED, and PROGRESS PULSE CONSULTING CIC. 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
07943035
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD JAKIR AHMAD
DIRECTOR
person
MRS SHAHIRA AHMED
DIRECTOR
person
MRS FATIMA BEGUM
DIRECTOR
person
MR MOHAMMED ASHIK MIAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.