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Entities
06385657
unknown
Company
🇬🇧
GB
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Reg. 06385657
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06385657 is a company registered in the United Kingdom, under 06385657. Directors include MUSHTAQ AHMED and URFAN AHMED. Associated with 20 related entities, including FALCON HOMES NE LTD, 09089532, and THE NEWCASTLE CAR WASH LIMITED. 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
06385657
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUSHTAQ AHMED
SECRETARY
person
URFAN AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.