arrow_back
Entities
06207608
unknown
Company
🇬🇧
GB
|
Reg. 06207608
|
06207608 is a company registered in the United Kingdom, under 06207608. Directors include MURTAZA EBRAHIM and MR ZAHID EBRAHIM. Associated with 2 related entities, including 04958167 and 07057819. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06207608
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MURTAZA EBRAHIM
SECRETARY
person
MR ZAHID EBRAHIM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.