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Entities
01968053
unknown
Company
🇬🇧
GB
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Reg. 01968053
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01968053 is a company registered in the United Kingdom, under 01968053. Directors include MR MOHAMMED BABER MAJID and MRS NASIRA MAJID. Associated with 10 related entities, including 08957521, 04448556, and 02654132. 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
01968053
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED BABER MAJID
SECRETARY
DIRECTOR
person
MR IFTIKHAR AHMED MAJID
DIRECTOR
person
MRS NASIRA MAJID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.