arrow_back
Entities
06589938
unknown
Company
🇬🇧
GB
|
Reg. 06589938
|
06589938 is a company registered in the United Kingdom, under 06589938. Directors include MR ADEEL IBRAHIM. Shareholders include Mr Aadil Musthaq Butt and Dr Azeem Ibrahim, and 1 other. Associated with 10 related entities, including FINEQ BOOKS LTD, 11631204, and SEC GLOBAL LIMITED. 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
06589938
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ADEEL IBRAHIM
SECRETARY
person
MR AZEEM IBRAHIM
DIRECTOR
person
Mr Aadil Musthaq Butt
SHAREHOLDER
person
Dr Azeem Ibrahim
SHAREHOLDER
person
Ms Adeel Ibrahim
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.