arrow_back
Entities
01683083
unknown
Company
🇬🇧
GB
|
Reg. 01683083
|
01683083 is a company registered in the United Kingdom, under 01683083. Directors include ZAHARA JABEEN SHEIKH and ALEEM RAZA SHEIKH. Associated with 5 related entities, including 02308693, 02411880, and 03596962. 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
01683083
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZAHARA JABEEN SHEIKH
SECRETARY
person
ALEEM RAZA SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.