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Entities
06630755
unknown
Company
🇬🇧
GB
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Reg. 06630755
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06630755 is a company registered in the United Kingdom, under 06630755. Directors include MR RASHEED AHAMED KHAN MOHAMMED, MR NASEERUDDIN MOHAMMED, and MR SHA NAWAZ, and 1 other. Associated with 8 related entities, including 06115684, 11325840, and BRITISH INDIAN WELFARE ASSOCIATOIN 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
06630755
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR NASEERUDDIN MOHAMMED
DIRECTOR
person
MR SHA NAWAZ
DIRECTOR
person
MR YOUNUS SALEEM SYED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.