arrow_back
Entities
06309103
unknown
Company
π¬π§
GB
|
Reg. 06309103
|
06309103 is a company registered in the United Kingdom, under 06309103. Directors include MR MOHIUDDIN AHMED, MR MOHAMMED JAVED, and DILWAR KHAN, and 4 others. Associated with 10 related entities, including S&S URBAN EDGE LTD, WHOLESALE DESSERTS LIMITED, and 09266749. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06309103
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHIUDDIN AHMED
SECRETARY
DIRECTOR
person
MR MOHAMMED JAVED
DIRECTOR
person
DILWAR KHAN
DIRECTOR
person
ABDUL MIAH
DIRECTOR
person
FAROUK MIAH
DIRECTOR
person
GELU MIAH
DIRECTOR
person
MR MUHAMMOD ARAPATH SIDDIQEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.