arrow_back
Entities
06548939
unknown
Company
🇬🇧
GB
|
Reg. 06548939
|
06548939 is a company registered in the United Kingdom, under 06548939. Directors include MUMTAZ BEGUM and MOHAMMAD MATLOOB CHOUDHRY. Associated with 3 related entities, including 06015521, 07170812, and 06405216. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06548939
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUMTAZ BEGUM
SECRETARY
person
MOHAMMAD MATLOOB CHOUDHRY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.