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Entities
01306164
unknown
Company
🇬🇧
GB
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Reg. 01306164
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01306164 is a company registered in the United Kingdom, under 01306164. Directors include MR MOHAMMED SHAHID YAQOOB and MRS SHAMIN AKHTAR YAQOOB. Associated with 20 related entities, including 05562660, 04554909, and 04827319. 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
01306164
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHAHID YAQOOB
SECRETARY
DIRECTOR
person
MR HAFIZ MUHAMMED YAQOOB
DIRECTOR
person
MR MOHAMMED ZAHID YAQOOB
DIRECTOR
person
MRS SHAMIN AKHTAR YAQOOB
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.