arrow_back
Entities
06312775
unknown
Company
🇬🇧
GB
|
Reg. 06312775
|
06312775 is a company registered in the United Kingdom, under 06312775. Directors include MR ANEES MUSTAFA QURESHI. Sole shareholder is MR ANEES MUSTAFA QURESHI. Associated with 1 related entity, including S K & B PARTNERS LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06312775
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANEES MUSTAFA QURESHI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.