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Entities
06714595
unknown
Company
π¬π§
GB
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Reg. 06714595
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06714595 is a company registered in the United Kingdom, under 06714595. Directors include PATRICIA GIBBS, MR ISMAIL YUSUF GINWALLA, and NASREEN HABIB PATEL. Associated with 4 related entities, including GLOUCESTER MUSLIM WELFARE ASSOCIATION LIMITED(THE), 03503517, and BARTON AND TREDWORTH DEVELOPMENTS 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
06714595
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PATRICIA GIBBS
SECRETARY
person
MR ISMAIL YUSUF GINWALLA
DIRECTOR
person
NASREEN HABIB PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.