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Entities
06194794
unknown
Company
🇬🇧
GB
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Reg. 06194794
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06194794 is a company registered in the United Kingdom, under 06194794. Directors include MR TARIQ ALI SHEIKH and HAMID SHEIKH. Associated with 14 related entities, including 05438530, 11621550, and 08017340. 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
06194794
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARIQ ALI SHEIKH
SECRETARY
DIRECTOR
person
HAMID SHEIKH
DIRECTOR
person
MR UMER ALI SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.