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Entities
06337901
unknown
Company
🇬🇧
GB
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Reg. 06337901
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06337901 is a company registered in the United Kingdom, under 06337901. Directors include AMIR AZIZ AHMED and MR AMIR AZIZ AHMED. Associated with 12 related entities, including OC338400, MARCO INVESTMENTS LIMITED, and MARCO TRADING CO. LIMITED. 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
06337901
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMIR AZIZ AHMED
SECRETARY
person
MR AMIR AZIZ AHMED
DIRECTOR
person
MR TAHIR RIAZ AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.