arrow_back
Entities
07981372
unknown
Company
🇬🇧
GB
|
Reg. 07981372
|
07981372 is a company registered in the United Kingdom, under 07981372. Directors include BERKELEY GOLDMAN, MRS FARMIDA AKHTAR, and MR FAZAL KARIM, and 1 other. Associated with 20 related entities, including 09564220, 07466453, and 05894092. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07981372
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MRS FARMIDA AKHTAR
DIRECTOR
person
MR FAZAL KARIM
DIRECTOR
person
MR TAUSEEB KARIM RAZA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.