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Entities
07947009
unknown
Company
🇬🇧
GB
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Reg. 07947009
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07947009 is a company registered in the United Kingdom, under 07947009. Directors include MR MOHAMMAD ASHRAF and MRS AISHA ASHRAF. Shareholders include Miss Saisha Ashraf and MRS AISHA ASHRAF, and 1 other. Associated with 16 related entities, including 10978883, SAFI IDEAS LIMITED, and ZDZI LTD. 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
07947009
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD ASHRAF
SECRETARY
person
MRS AISHA ASHRAF
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED ASHRAF
DIRECTOR
person
Miss Saisha Ashraf
SHAREHOLDER
person
MR MOHAMMAD ASHRAF
SHAREHOLDER
person
Miss Amani Ashraf
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.