arrow_back
Entities
06615991
unknown
Company
🇬🇧
GB
|
Reg. 06615991
|
06615991 is a company registered in the United Kingdom, under 06615991. Directors include INCORPORATE SECRETARIAT LIMITED, MR SHABAB KHALID, and MR WAQAR MAHMOOD, and 1 other. Associated with 20 related entities, including 04551201, 06466662, and 02467432. 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
06615991
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR SHABAB KHALID
DIRECTOR
person
MR WAQAR MAHMOOD
DIRECTOR
person
MR WAQAS MAHMOOD
DIRECTOR
person
SUNIL SETHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.