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Entities
06281636
unknown
Company
🇬🇧
GB
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Reg. 06281636
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06281636 is a company registered in the United Kingdom, under 06281636. Directors include MR SHOUAIB AHMED, MR TAYEB MUSTAPHA CHAM, and DR HASHIM MOHAMMED ALI MAHDI, and 1 other. Sole shareholder is DR AHMAD MOHAMMADKHAN MAKHDOOM. Associated with 8 related entities, including ALMANAASIK TOURS LIMITED, 05573595, and ARABIAN PERFUME CENTRE LTD. 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
06281636
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHOUAIB AHMED
DIRECTOR
person
MR TAYEB MUSTAPHA CHAM
DIRECTOR
person
DR HASHIM MOHAMMED ALI MAHDI
DIRECTOR
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.