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Entities
06740329
unknown
Company
🇬🇧
GB
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Reg. 06740329
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06740329 is a company registered in the United Kingdom, under 06740329. Directors include MR MOHSIN ALI KHAN, MR ARIF HUSSAIN, and MR SAJID MAHMOOD. Associated with 12 related entities, including 07413379, 06156121, and 07948860. 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
06740329
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHSIN ALI KHAN
SECRETARY
DIRECTOR
person
MR ARIF HUSSAIN
DIRECTOR
person
MR SAJID MAHMOOD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.