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Entities
06360715
unknown
Company
🇬🇧
GB
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Reg. 06360715
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06360715 is a company registered in the United Kingdom, under 06360715. Directors include SAJJAD MAHDI, MOHAMMED ASIF MAHDI, and GHULAM MEHDI, and 2 others. Associated with 2 related entities, including 05683029 and 06149913. 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
06360715
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAJJAD MAHDI
SECRETARY
person
MOHAMMED ASIF MAHDI
DIRECTOR
person
GHULAM MEHDI
DIRECTOR
person
ALI RAZA
DIRECTOR
person
SYED AHMED SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.