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Entities
06744595
unknown
Company
🇬🇧
GB
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Reg. 06744595
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06744595 is a company registered in the United Kingdom, under 06744595. Directors include MRS RIFAT ALI, SHAHID MAHMOOD ALI, and FAROQUE DAUD BHAI GHANCHI, and 1 other. Associated with 8 related entities, including 08552775, 07562968, and 07330392. 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
06744595
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RIFAT ALI
DIRECTOR
person
SHAHID MAHMOOD ALI
DIRECTOR
person
FAROQUE DAUD BHAI GHANCHI
DIRECTOR
person
MR ZAF SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.