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01688651

unknown Company
🇬🇧 GB | Reg. 01688651 |

01688651 is a company registered in the United Kingdom, under 01688651. Directors include MR HASSAN MOUJAHID and MR MUHAMMED HASSAN BAKHAT. Shareholders include MR HASSAN MOUJAHID and Mr Mohammed Hassan Bakhat. Associated with 4 related entities, including H & BAZ LIMITED, 03262902, and 03247323. 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 01688651

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR HASSAN MOUJAHID
SECRETARY DIRECTOR
person MR MUHAMMED HASSAN BAKHAT
DIRECTOR
person MR HASSAN MOUJAHID
25-50% SHAREHOLDER
person Mr Mohammed Hassan Bakhat
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 H & BAZ LIMITED
🇬🇧 03262902
🇬🇧 03247323
🇬🇧 Y.N.D. VESTED LIMITED
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