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Entities
06589018
unknown
Company
🇬🇧
GB
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Reg. 06589018
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06589018 is a company registered in the United Kingdom, under 06589018. Directors include GULAM MOHAMMED SHAIKH. Sole shareholder is MR GULAM SHAIKH. Associated with 20 related entities, including SHAIKH CONSULTING LTD, 07653366, and 09262214. 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
06589018
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GULAM MOHAMMED SHAIKH
DIRECTOR
person
MR GULAM SHAIKH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.