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Entities
06640069
unknown
Company
🇬🇧
GB
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Reg. 06640069
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06640069 is a company registered in the United Kingdom, under 06640069. Directors include MRS ANNE MASHHADI. Sole shareholder is MR ASIF HUSSAIN MASHHADI. Associated with 3 related entities, including 11401352, 09657349, and 09661518. 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
06640069
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANNE MASHHADI
DIRECTOR
person
MR ASIF HUSSAIN MASHHADI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.