arrow_back
Entities
02568100
unknown
Company
🇬🇧
GB
|
Reg. 02568100
|
02568100 is a company registered in the United Kingdom, under 02568100. Directors include MR MOHAMMED MUSHTAQ AHMED, MR SHAKEEL AHMED, and MRS SHAKEELA AHMED. Associated with 6 related entities, including ISAA HOLDINGS LIMITED, FARAH DENTON LIMITED, and 06740292. 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
02568100
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED MUSHTAQ AHMED
DIRECTOR
person
MR SHAKEEL AHMED
DIRECTOR
person
MRS SHAKEELA AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.