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Entities
07972843
unknown
Company
🇬🇧
GB
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Reg. 07972843
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07972843 is a company registered in the United Kingdom, under 07972843. Directors include MR MUHTADI HASAN. Sole shareholder is MR MUHTADI HASAN. Associated with 5 related entities, including SAAFIR LTD, HASAN TRAVEL & TOURS LTD, and BOOK UMRAH 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
07972843
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHTADI HASAN
DIRECTOR
person
MR MUHTADI HASAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.