arrow_back
Entities
06731699
unknown
Company
🇬🇧
GB
|
Reg. 06731699
|
06731699 is a company registered in the United Kingdom, under 06731699. Directors include MR MOHAMMED ISHAQ, SHAKEEL FAHAD, and MR MOHAMMED AWAIS ISHAQ. Associated with 7 related entities, including 02977998, 06466282, and 08332705. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06731699
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ISHAQ
SECRETARY
person
SHAKEEL FAHAD
DIRECTOR
person
MR MOHAMMED AWAIS ISHAQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.