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Entities
17257040
unknown
Company
🇬🇧
GB
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Reg. 17257040
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17257040 is a company registered in the United Kingdom, under 17257040. Directors include MR MOHAMMAD AL SAFEEN HAROON. Sole shareholder is MR MOHAMMAD AL SAFEEN HAROON. Associated with 7 related entities, including COSMEDOCS HARLEY STREET LIMITED, TAXWISE ACCOUNTING LTD, and AL OMAR DEVELOPMENTS LTD. 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
17257040
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD AL SAFEEN HAROON
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.