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Entities
06228231
unknown
Company
π¬π§
GB
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Reg. 06228231
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06228231 is a company registered in the United Kingdom, under 06228231. Directors include MR ABDUL AZIZ, GULNAWAZ AHMED, and MR MOHAMMED IDREES, and 2 others. Associated with 20 related entities, including AZIZ GROUP HOLDINGS & INVESTMENTS LTD, NEW HOPE PROJECT LTD, and RED LION BICKER LIMITED. 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
06228231
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL AZIZ
SECRETARY
DIRECTOR
person
GULNAWAZ AHMED
DIRECTOR
person
MR MOHAMMED IDREES
DIRECTOR
person
MR MOHAMMED IQBAL
DIRECTOR
person
MR TARIQ MAHMOOD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.