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Entities
06058451
unknown
Company
🇬🇧
GB
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Reg. 06058451
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06058451 is a company registered in the United Kingdom, under 06058451. Directors include MR ZAID SHUHAIBER. Sole shareholder is MR ZAID SHUHAIBER. Associated with 8 related entities, including 08563540, 10825346, and PROVEST CO. LIMITED. 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
06058451
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAID SHUHAIBER
DIRECTOR
person
MR ZAID SHUHAIBER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.