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06573379

unknown Company
🇬🇧 GB | Reg. 06573379 |
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06573379 is a company registered in the United Kingdom, under 06573379. Directors include MR HAMMAD HUSSAIN, MR MAJEED MOHAMMED, and RANDEEP SIDHU. Associated with 3 related entities, including 09658564, 07076960, and RAFFLES INVESTMENTS LIMITED. 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 06573379

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR HAMMAD HUSSAIN
SECRETARY DIRECTOR
person MR MAJEED MOHAMMED
DIRECTOR
person RANDEEP SIDHU
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 09658564
🇬🇧 07076960
🇬🇧 RAFFLES INVESTMENTS LIMITED