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Entities
06253493
unknown
Company
🇬🇧
GB
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Reg. 06253493
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06253493 is a company registered in the United Kingdom, under 06253493. Directors include KHALID MEHMOOD. Shareholders include MRS TEHSEEN MEHMOOD and MR MOHAMMAD RAFIQ. Associated with 20 related entities, including 07246248, LEGACY PLUS LIMITED, and 05134250. 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
06253493
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KHALID MEHMOOD
DIRECTOR
person
MRS TEHSEEN MEHMOOD
25-50%
SHAREHOLDER
person
MR MOHAMMAD RAFIQ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.