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Entities
01063870
unknown
Company
🇬🇧
GB
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Reg. 01063870
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01063870 is a company registered in the United Kingdom, under 01063870. Directors include AQUIL AHMED, MR AQUIL SHABBIR AHMED, and TANVEER AHMAD, and 1 other. Associated with 20 related entities, including 02775837, 04087609, and 04602087. 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
01063870
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AQUIL AHMED
SECRETARY
person
MR AQUIL SHABBIR AHMED
DIRECTOR
person
TANVEER AHMAD
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.