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Entities
07953989
unknown
Company
🇬🇧
GB
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Reg. 07953989
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07953989 is a company registered in the United Kingdom, under 07953989. Directors include MR SHAHZAD AHMED and MISS NICOLA KELLY GREGORY. Sole shareholder is MR SHAHZAD AHMED. Associated with 20 related entities, including SUKUK INVESTMENTS LIMITED, FRIENDS ASSET MANAGEMENT LTD, and KINGSTON MINICABS CARS LIMITED. 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
07953989
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHZAD AHMED
DIRECTOR
person
MISS NICOLA KELLY GREGORY
DIRECTOR
person
MR SHAHZAD AHMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.