arrow_back
Entities
06581951
unknown
Company
π¬π§
GB
|
Reg. 06581951
|
06581951 is a company registered in the United Kingdom, under 06581951. Directors include INSIGNIA SECRETARY LTD, MR MUHAMMAD ISHFAQ, and MR LIAQAT MAHMOOD, and 1 other. Associated with 20 related entities, including 07889764, 05584925, and 05992204. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06581951
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR MUHAMMAD ISHFAQ
DIRECTOR
person
MR LIAQAT MAHMOOD
DIRECTOR
person
MR OMAR MAHMOOD
DIRECTOR
person
MR MUKESH KUMAR PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.