arrow_back
Entities
06759269
unknown
Company
🇬🇧
GB
|
Reg. 06759269
|
06759269 is a company registered in the United Kingdom, under 06759269. Directors include MR MUHAMMED AFZAL SHAHID and MR MOHAMMAD AKRAM. Sole shareholder is MR MUHAMMED AFZAL SHAHID. Associated with 6 related entities, including TROPICAL HOLIDAYS LIMITED, AIRWORLD TOURS LIMITED, and 04009970. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06759269
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMED AFZAL SHAHID
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR MOHAMMAD AKRAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.