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Entities
06042928
unknown
Company
🇬🇧
GB
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Reg. 06042928
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06042928 is a company registered in the United Kingdom, under 06042928. Directors include MR NASEEM MAHOMEDY, BILKISH AHMED MAHOMEDY, and ZAKARIYA NASEEM MAHOMEDY. Associated with 6 related entities, including 06641320, 06042899, and 06640614. 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
06042928
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NASEEM MAHOMEDY
SECRETARY
DIRECTOR
person
BILKISH AHMED MAHOMEDY
DIRECTOR
person
ZAKARIYA NASEEM MAHOMEDY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.