arrow_back
Entities
07964384
unknown
Company
π¬π§
GB
|
Reg. 07964384
|
07964384 is a company registered in the United Kingdom, under 07964384. Directors include MR ZULFQAR AHMED, ABDUL KALAM AZAD, and SHAMIM HUSSAIN, and 2 others. Associated with 20 related entities, including 06819706, 12601827, and 07893833. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07964384
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZULFQAR AHMED
DIRECTOR
person
ABDUL KALAM AZAD
DIRECTOR
person
SHAMIM HUSSAIN
DIRECTOR
person
MR MOHAMMED ABDUL KABIR
DIRECTOR
person
HAROON RASHID KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.