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Entities
06373913
unknown
Company
🇬🇧
GB
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Reg. 06373913
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06373913 is a company registered in the United Kingdom, under 06373913. Directors include MR SHAHZAD AHMED. Shareholders include Mr Mahammed Riasat and MR SHAHZAD AHMED. Associated with 20 related entities, including 05447012, SUKUK INVESTMENTS LIMITED, and FRIENDS ASSET MANAGEMENT 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
06373913
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHZAD AHMED
SECRETARY
person
MR SHAHZAD AHMED
DIRECTOR
person
Mr Mahammed Riasat
25-50%
SHAREHOLDER
person
MR SHAHZAD AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.