arrow_back Entities

06680499

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06680499 |

06680499 is a company registered in the United Kingdom, under 06680499. Directors include MS UZMA ASIF and MR MOHAMMED ASAB. Associated with 9 related entities, including MARKHOR INVESTMENTS LTD, 14656820, and 07017369. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 06680499

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MS UZMA ASIF
SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ MARKHOR INVESTMENTS LTD
πŸ‡¬πŸ‡§ 14656820
πŸ‡¬πŸ‡§ 07017369
πŸ‡¬πŸ‡§ ST. GRIFFIN LTD
πŸ‡¬πŸ‡§ 14684021
πŸ‡¬πŸ‡§ CHOICE ASSET MANAGEMENT LTD
πŸ‡¬πŸ‡§ ST. MODWEN FOODS LTD
πŸ‡¬πŸ‡§ SAINT PETER LTD
πŸ‡¬πŸ‡§ BILLINGSGATE EXOTIC FISH LTD
Save entities, get alerts on changes, API access Sign up free