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Entities
06518015
unknown
Company
🇬🇧
GB
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Reg. 06518015
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06518015 is a company registered in the United Kingdom, under 06518015. Directors include MR ASIF IQBAL and MR BASHARAT MAHMOOD. Shareholders include MR ASIF IQBAL and MR BASHARAT MAHMOOD. Associated with 12 related entities, including 15289809, ASHFORD PROPERTY INVESTMENTS LIMITED, and 13164831. 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
06518015
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASIF IQBAL
SECRETARY
DIRECTOR
person
MR BASHARAT MAHMOOD
25-50%
DIRECTOR
SHAREHOLDER
person
MR ASIF IQBAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.