arrow_back
Entities
07999840
unknown
Company
🇬🇧
GB
|
Reg. 07999840
|
07999840 is a company registered in the United Kingdom, under 07999840. Directors include MR ANWAR CHERQUAOUI. Sole shareholder is MR ANWAR CHERQUAOUI. Associated with 11 related entities, including DRIVE LONDON LTD, 13660620, and 13804915. 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
07999840
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANWAR CHERQUAOUI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.