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Entities
06572846
unknown
Company
🇬🇧
GB
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Reg. 06572846
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06572846 is a company registered in the United Kingdom, under 06572846. Directors include MR MOHAMMED IQBAL BHANA, MR MAHOMED SAIED LAHER, and CLLR ANDREW CLIVE GLOVER MARCHINGTON, and 4 others. Associated with 9 related entities, including 06785987, 00040594, and 04394471. 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
06572846
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED IQBAL BHANA
DIRECTOR
person
MR MAHOMED SAIED LAHER
DIRECTOR
DIRECTOR
person
MR MOHAMMED PANDOR
DIRECTOR
DIRECTOR
person
MR HASHIM MOHMED SACHA
DIRECTOR
person
CAROL MANDY WATERS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.