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Entities
06757354
unknown
Company
🇬🇧
GB
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Reg. 06757354
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06757354 is a company registered in the United Kingdom, under 06757354. Directors include MR MOHAMMED SHUAIB ISHAQ, MISBAH NAEEM, and MR ZUBAIR ISHAQ, and 3 others. Associated with 20 related entities, including 14007917, MAAL INVESTMENTS LTD, and 08201040. 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
06757354
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHUAIB ISHAQ
SECRETARY
DIRECTOR
person
MISBAH NAEEM
SECRETARY
person
MR MOHAMMED AWAIS ISHAQ
DIRECTOR
person
MR ZUBAIR ISHAQ
DIRECTOR
person
MRS MISBAH NAEEM
DIRECTOR
person
NAFEESA NAEEM
DIRECTOR
person
MRS SANA SHUAIB
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.