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Entities
06380017
unknown
Company
🇬🇧
GB
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Reg. 06380017
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06380017 is a company registered in the United Kingdom, under 06380017. Directors include MR MOHAMMED JAMIL BAIG and AHTISHAM SHEIKH. Associated with 10 related entities, including 06684143, UNITED BUSINESS PLUS LIMITED, and 06544543. 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
06380017
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED JAMIL BAIG
SECRETARY
DIRECTOR
person
AHTISHAM SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.