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Entities
07984859
unknown
Company
🇬🇧
GB
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Reg. 07984859
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07984859 is a company registered in the United Kingdom, under 07984859. Directors include MR KHALID RASHID. Sole shareholder is MR KHALID RASHID. Associated with 8 related entities, including 04434258, NORTHORPE PROPERTIES LIMITED, and FOUR EDGES REAL ESTATE 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
07984859
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHALID RASHID
DIRECTOR
person
MR KHALID RASHID
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.