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Entities
06012063
unknown
Company
🇬🇧
GB
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Reg. 06012063
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06012063 is a company registered in the United Kingdom, under 06012063. Directors include MR MOHAMMED WAHEED and MR NAVEED SHARIF. Associated with 20 related entities, including ISA INVESTMENTS LTD, 06493890, and BRGR SHACK LTD. 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
06012063
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED WAHEED
SECRETARY
person
MR NAVEED SHARIF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.