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Entities
06740292
unknown
Company
🇬🇧
GB
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Reg. 06740292
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06740292 is a company registered in the United Kingdom, under 06740292. Directors include MR MOHAMMED MUSHTAQ AHMED, MR SHAKEEL AHMED, and MRS SHAKEELA AHMED. Associated with 6 related entities, including ISAA HOLDINGS LIMITED, FARAH DENTON LIMITED, and 02568100. 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
06740292
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED MUSHTAQ AHMED
DIRECTOR
person
MR SHAKEEL AHMED
DIRECTOR
person
MRS SHAKEELA AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.