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Entities
06364685
unknown
Company
🇬🇧
GB
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Reg. 06364685
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06364685 is a company registered in the United Kingdom, under 06364685. Directors include MR WASEEM AHMED. Sole shareholder is MR WASEEM AHMED. Associated with 8 related entities, including 07432225, DUNKERY ROAD LTD, and 07321612. 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
06364685
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WASEEM AHMED
DIRECTOR
person
MR WASEEM AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.