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Entities
06493878
unknown
Company
🇬🇧
GB
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Reg. 06493878
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06493878 is a company registered in the United Kingdom, under 06493878. Directors include MOHAMMED MOKEEF and MR ADNAN NAZIR. Associated with 3 related entities, including AQA MANAGEMENT LTD, AQA INVESTMENTS LTD, and 08799542. 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
06493878
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED MOKEEF
SECRETARY
person
MR ADNAN NAZIR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.