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Entities
06000447
unknown
Company
🇬🇧
GB
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Reg. 06000447
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06000447 is a company registered in the United Kingdom, under 06000447. Directors include MR JAMSHAID SARWAR and MR ALI HUSSAIN. Shareholders include Mr Ali Hassain and MR JAMSHAID SARWAR, and 1 other. Associated with 20 related entities, including 11087139, AMIIA HOLDINGS LIMITED, and 14304389. 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
06000447
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMSHAID SARWAR
SECRETARY
person
MR ALI HUSSAIN
DIRECTOR
person
MR JAMSHAID SARWAR
DIRECTOR
person
Mr Ali Hassain
25-50%
SHAREHOLDER
person
MR JAMSHAID SARWAR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.