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Entities
06207700
unknown
Company
🇬🇧
GB
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Reg. 06207700
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06207700 is a company registered in the United Kingdom, under 06207700. Directors include MR TARIQ ALI SHEIKH, AMTUL QAYYUM SHEIKH, and HAMID SHEIKH. Associated with 11 related entities, including 05438530, 08017340, and 13822761. 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
06207700
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
person
AMTUL QAYYUM SHEIKH
DIRECTOR
person
HAMID SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.