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06758365

unknown Company
🇬🇧 GB | Reg. 06758365 |

06758365 is a company registered in the United Kingdom, under 06758365. Directors include MR SHEHZAD AHMED NAQVI, MR SHEHZAD NAQVI, and MR AL AMIN THEKKATHA VALAPPIL MOHAMED ALI. Associated with 6 related entities, including 02850524, INV VENTURES LTD, and NEWBURY CENTRAL (WEST) MANAGEMENT COMPANY 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 06758365

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR SHEHZAD AHMED NAQVI
SECRETARY
person MR SHEHZAD NAQVI
DIRECTOR
person MR AL AMIN THEKKATHA VALAPPIL MOHAMED ALI
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02850524
🇬🇧 INV VENTURES LTD
🇬🇧 NEWBURY CENTRAL (WEST) MANAGEMENT COMPANY LIMITED
🇬🇧 05317085
🇬🇧 BERNARD FRIARS COMPANY LIMITED
🇬🇧 ST. ALBANS MANAGEMENT CO. LIMITED
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