arrow_back
Entities
07988512
unknown
Company
🇬🇧
GB
|
Reg. 07988512
|
07988512 is a company registered in the United Kingdom, under 07988512. Directors include MRS SHANI LEE, FILSAN HASSAN ALI, and MS GJORI LANGELAND, and 3 others. Associated with 4 related entities, including 07946815, 06865920, and 07516176. 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
07988512
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHANI LEE
SECRETARY
person
FILSAN HASSAN ALI
DIRECTOR
person
MS GJORI LANGELAND
DIRECTOR
DIRECTOR
person
MR KAMRAN MALLICK
DIRECTOR
person
MRS SALMA ULLAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.