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07978727

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07978727 |

07978727 is a company registered in the United Kingdom, under 07978727. Directors include MRS. NARGAS BANOO, MRS. ALIYA BI, and MR ABID HUSSAIN. Associated with 14 related entities, including 14143906, 07545014, and TIGRIS CAPITAL 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 07978727

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
person MRS. ALIYA BI
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 14143906
πŸ‡¬πŸ‡§ 07545014
πŸ‡¬πŸ‡§ TIGRIS CAPITAL LIMITED
πŸ‡¬πŸ‡§ 14876212
πŸ‡¬πŸ‡§ 10695762
πŸ‡¬πŸ‡§ AL-NOOR CAPITAL LTD
πŸ‡¬πŸ‡§ 06408523
πŸ‡¬πŸ‡§ 08020316
πŸ‡¬πŸ‡§ 14990125
πŸ‡¬πŸ‡§ 14874121
πŸ‡¬πŸ‡§ 07532970
πŸ‡¬πŸ‡§ 05237695
πŸ‡¬πŸ‡§ 07549125
πŸ‡¬πŸ‡§ 05306087
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