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Entities
06352509
unknown
Company
🇬🇧
GB
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Reg. 06352509
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06352509 is a company registered in the United Kingdom, under 06352509. Directors include FARAKH DEEBA MAKHDOOM and MUHAMMAD FAYYAZ SHAFIQ. Associated with 3 related entities, including 04740389, 05897978, and 05826909. 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
06352509
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FARAKH DEEBA MAKHDOOM
SECRETARY
person
MUHAMMAD FAYYAZ SHAFIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.