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Entities
06160228
unknown
Company
🇬🇧
GB
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Reg. 06160228
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06160228 is a company registered in the United Kingdom, under 06160228. Directors include MR MIRZA BABAR HUSSAIN and MR MOHAMMAD RAFI. Associated with 7 related entities, including ACE FAMILY CARE LTD, RB ACCOUNTANCY SERVICES (MIDLANDS) LIMITED, and APEX COMMERCIAL SYNDICATE 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
06160228
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MIRZA BABAR HUSSAIN
SECRETARY
person
MR MOHAMMAD RAFI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.