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Entities
06616598
unknown
Company
🇬🇧
GB
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Reg. 06616598
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06616598 is a company registered in the United Kingdom, under 06616598. Directors include RUBINA MOHAMED and MR RAHIM SULTAN MOHAMED. Associated with 5 related entities, including COMMUNITY ADVANCEMENT FUND C.I.C., ESKAYS INVESTMENTS LTD, and ESKAYS SERVICES LIMITED. 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
06616598
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RUBINA MOHAMED
SECRETARY
person
MR RAHIM SULTAN MOHAMED
DIRECTOR
person
MR SULTAN KASSAMALI MOHAMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.