arrow_back
Entities
06343825
unknown
Company
🇬🇧
GB
|
Reg. 06343825
|
06343825 is a company registered in the United Kingdom, under 06343825. Directors include PARVEEN SHABIR and MR MOHAMMED SHABIR. Associated with 6 related entities, including UTLEY CONSTRUCTIONS LIMITED, 06705130, and TOUCHSTONE RESIDENTIAL 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
06343825
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PARVEEN SHABIR
SECRETARY
person
MR MOHAMMED SHABIR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.