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Entities
06596739
unknown
Company
🇬🇧
GB
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Reg. 06596739
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06596739 is a company registered in the United Kingdom, under 06596739. Directors include DJ & M CORPORATE SERVICES LIMITED and ASHTIAQ AHMED ALLAHI. Associated with 6 related entities, including 06581155, 06581085, and 06672284. 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
06596739
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
ASHTIAQ AHMED ALLAHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.