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Entities
07980962
unknown
Company
🇬🇧
GB
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Reg. 07980962
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07980962 is a company registered in the United Kingdom, under 07980962. Directors include MR MOHAMMAD AHMAD JOHRI. Sole shareholder is MR MOHAMMED AHMED JOHRI. Associated with 8 related entities, including 08272544, TRINITY PROPERTY VENTURES LIMITED, and 12768755. 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
07980962
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD AHMAD JOHRI
DIRECTOR
person
MR MOHAMMAD HAMID JOHRI
DIRECTOR
person
MR MOHAMMED AHMED JOHRI
25-50%
SHAREHOLDER
person
MR MOHAMMAD HAMID JOHRI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.