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Entities
06629813
unknown
Company
🇬🇧
GB
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Reg. 06629813
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06629813 is a company registered in the United Kingdom, under 06629813. Directors include SUHEL AHMED and MR MOHAMMED SHAHJAHAN MAHMUD. Associated with 2 related entities, including 09132038 and 08616204. 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
06629813
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUHEL AHMED
SECRETARY
person
MR MOHAMMED SHAHJAHAN MAHMUD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.