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Entities
07973161
unknown
Company
🇬🇧
GB
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Reg. 07973161
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07973161 is a company registered in the United Kingdom, under 07973161. Directors include MR MUHAMAD IRSHARD MUHAMMADU THOWFEEK and MR TARIQ ALI SHEIKH. Sole shareholder is MR UMER ALI SHEIKH. Associated with 15 related entities, including 05438530, 11621550, and 08017340. 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
07973161
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR TARIQ ALI SHEIKH
DIRECTOR
person
MR UMER ALI SHEIKH
50-75%
DIRECTOR
SHAREHOLDER
person
MR TARIQ ALI SHEIKH
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.