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Entities
07996230
unknown
Company
🇬🇧
GB
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Reg. 07996230
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07996230 is a company registered in the United Kingdom, under 07996230. Directors include DR SHAHLA HAROON and MR MUHAMMAD HAROON KHAN. Associated with 11 related entities, including 09035306, 11592199, and 07967947. 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
07996230
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR SHAHLA HAROON
DIRECTOR
person
MR MUHAMMAD HAROON KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.