arrow_back
Entities
06386812
unknown
Company
π¬π§
GB
|
Reg. 06386812
|
06386812 is a company registered in the United Kingdom, under 06386812. Directors include MR MOHAMMED SHAKEEL BAIG. Associated with 14 related entities, including 06684143, 13222119, and BAIG HOMES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06386812
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHAKEEL BAIG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.