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Entities
06318189
unknown
Company
🇬🇧
GB
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Reg. 06318189
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06318189 is a company registered in the United Kingdom, under 06318189. Directors include YAQUB ISMAIL, TARIQ MAHMOOD AHMED, and MOHAMMED FAROOQ, and 3 others. Sole shareholder is MR MOHAMMED AYUB ISMAIL. Associated with 4 related entities, including 06499799, DIAMOND DOMICILIARY CARE LIMITED, and 04272217. 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
06318189
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
YAQUB ISMAIL
SECRETARY
person
TARIQ MAHMOOD AHMED
DIRECTOR
person
MOHAMMED FAROOQ
DIRECTOR
person
ZAHID IQBAL GUL
DIRECTOR
person
AYUB ISMAIL
DIRECTOR
person
MOHAMMED YAQOOB
DIRECTOR
person
MR MOHAMMED AYUB ISMAIL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.