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Entities
06709822
unknown
Company
🇬🇧
GB
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Reg. 06709822
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06709822 is a company registered in the United Kingdom, under 06709822. Directors include MR MUSTAFA MOHSIN ALI MOHAMED. Sole shareholder is DR HASHIM SHUBBER. Associated with 16 related entities, including 03015368, 06234427, and TAQWA ORGANISATION C.I.C.. 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
06709822
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
DR HASHIM SHUBBER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.