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Entities
07988408
unknown
Company
🇬🇧
GB
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Reg. 07988408
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07988408 is a company registered in the United Kingdom, under 07988408. Directors include MR MOHAMED AHMED and MR HAROON AHMED DANIS. Associated with 17 related entities, including 12616737, 07280561, and 07743160. 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
07988408
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED AHMED
DIRECTOR
person
MR HAROON AHMED DANIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.