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Entities
06744190
unknown
Company
🇬🇧
GB
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Reg. 06744190
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06744190 is a company registered in the United Kingdom, under 06744190. Directors include MR NOUMAN AHMAD HASHMI. Sole shareholder is MR NOUMAN AHMED HASHMI. Associated with 10 related entities, including ZEENIYA CAPITAL LIMITED, RICHMOND PROPERTY INVESTMENTS LTD, and LYTTON HOMES HOLDING 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
06744190
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NOUMAN AHMAD HASHMI
DIRECTOR
person
MR NOUMAN AHMED HASHMI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.