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Entities
06754540
unknown
Company
🇬🇧
GB
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Reg. 06754540
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06754540 is a company registered in the United Kingdom, under 06754540. Directors include AMIN AHMED, MRS SABA AMIN AHMED, and MRS MAHA AMIN SHAIKH. Associated with 2 related entities, including 14945364 and 05709682. 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
06754540
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMIN AHMED
SECRETARY
person
MRS SABA AMIN AHMED
DIRECTOR
person
MRS MAHA AMIN SHAIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.