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Entities
06131636
unknown
Company
🇬🇧
GB
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Reg. 06131636
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06131636 is a company registered in the United Kingdom, under 06131636. Directors include MR MOSHIN KASSAM, MOHAMED HABIB, and MR MUHYADEEN DAHIR SHEIKH. Associated with 13 related entities, including 05049208, LONDON PACKAGING LIMITED, and 09548230. 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
06131636
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOSHIN KASSAM
SECRETARY
DIRECTOR
person
MOHAMED HABIB
DIRECTOR
person
MR MUHYADEEN DAHIR SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.