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06761812

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06761812 |

06761812 is a company registered in the United Kingdom, under 06761812. Directors include AZHAR MAJID and MR ASIF MAJID. Associated with 4 related entities, including 05704894, 15960686, and 06471869. 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 06761812

Signal Intelligence

verified

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

Key Management & Controllers

person AZHAR MAJID
SECRETARY
person MR ASIF MAJID
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 05704894
πŸ‡¬πŸ‡§ 15960686
πŸ‡¬πŸ‡§ 06471869
πŸ‡¬πŸ‡§ SMI TRADING GROUP LTD
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