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Entities
06366795
unknown
Company
🇬🇧
GB
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Reg. 06366795
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06366795 is a company registered in the United Kingdom, under 06366795. Directors include MOHAMMED GAFOOR and MR NADEEM IQBAL. Associated with 4 related entities, including 1Q DEVELOPMENTS LIMITED, 09320077, and GREENS SURVEYORS LTD. 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
06366795
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED GAFOOR
SECRETARY
person
MR NADEEM IQBAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.