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Entities
06236893
unknown
Company
🇬🇧
GB
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Reg. 06236893
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06236893 is a company registered in the United Kingdom, under 06236893. Directors include MR MOHAMMAD MASOOD QURESHI. Sole shareholder is MR MOHAMMAD MASOOD QURESHI. Associated with 3 related entities, including GRAND CAPITAL INVESTMENTS LTD, QURESHI PROPERTY PARTNERSHIP LLP, and 09099669. 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
06236893
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD MASOOD QURESHI
DIRECTOR
person
MR MOHAMMAD MASOOD QURESHI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.