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Entities
07998807
unknown
Company
🇬🇧
GB
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Reg. 07998807
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07998807 is a company registered in the United Kingdom, under 07998807. Directors include IFTIKHAR AHMED, MR KHIZZER HAYAT, and FAROOQ HUSSAIN SHAH. Associated with 3 related entities, including 06956330, 07706543, and 06814923. 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
07998807
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
IFTIKHAR AHMED
SECRETARY
person
MR KHIZZER HAYAT
DIRECTOR
person
FAROOQ HUSSAIN SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.