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Entities
06704148
unknown
Company
🇬🇧
GB
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Reg. 06704148
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06704148 is a company registered in the United Kingdom, under 06704148. Directors include MR MOHAMMED SAQAB AZIZ and MR RAVINDER SINGH JUGDEY. Associated with 12 related entities, including 08665521, 12009994, and 06984475. 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
06704148
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SAQAB AZIZ
DIRECTOR
person
MR RAVINDER SINGH JUGDEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.