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Entities
06765581
unknown
Company
🇬🇧
GB
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Reg. 06765581
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06765581 is a company registered in the United Kingdom, under 06765581. Directors include MR MOHAMMED ISHAQ CHAUDRY. Associated with 10 related entities, including 02771732, SHAHEEN GLOBAL INVESTMENTS LTD, and MC LEISURE HOLDING (UK) 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
06765581
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ISHAQ CHAUDRY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.