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Entities
07967144
unknown
Company
🇬🇧
GB
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Reg. 07967144
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07967144 is a company registered in the United Kingdom, under 07967144. Directors include AKHTAR H MOHAMED SULAIMAN, MRS DAKSHA MAYUR GOHIL, and MISS REENA MAYUR GOHIL, and 1 other. Sole shareholder is MR AKHTAR HUSSAIN MOHAMED SULAIMAN. Associated with 5 related entities, including 11398684, 13040521, and 12946541. 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
07967144
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AKHTAR H MOHAMED SULAIMAN
SECRETARY
person
MRS DAKSHA MAYUR GOHIL
DIRECTOR
person
MISS REENA MAYUR GOHIL
DIRECTOR
DIRECTOR
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.