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Entities
06503172
unknown
Company
🇬🇧
GB
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Reg. 06503172
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06503172 is a company registered in the United Kingdom, under 06503172. Directors include MR IRFAN ELLAHI SHAMSI and MR BASHIR YUSUF. Sole shareholder is MR BASHIR YUSUF. Associated with 14 related entities, including HUTCHINGS & HARDING LIMITED, 02752471, and BLUEWATER (LONDON) PROPERTIES 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
06503172
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IRFAN ELLAHI SHAMSI
SECRETARY
person
MR BASHIR YUSUF
DIRECTOR
person
MR BASHIR YUSUF
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.