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Entities
06617129
unknown
Company
🇬🇧
GB
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Reg. 06617129
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06617129 is a company registered in the United Kingdom, under 06617129. Directors include SHAMIN PATEL, MRS FARIDA SADIQUE YUSUF, and SADIQUE YUSUF. Associated with 6 related entities, including M.M. (LEICESTER) LTD, 03941527, and 04287769. 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
06617129
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAMIN PATEL
SECRETARY
DIRECTOR
person
MRS FARIDA SADIQUE YUSUF
DIRECTOR
person
SADIQUE YUSUF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.