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Entities
06767834
unknown
Company
🇬🇧
GB
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Reg. 06767834
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06767834 is a company registered in the United Kingdom, under 06767834. Directors include MOHAMMED YASIN, MRS DIANE FINNEY, and MR MOHAMMED RAFIQ YASIN, and 1 other. Associated with 11 related entities, including 05077887, 10236831, and 05829128. 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
06767834
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED YASIN
SECRETARY
person
MRS DIANE FINNEY
DIRECTOR
person
MR MOHAMMED RAFIQ YASIN
DIRECTOR
person
MR MOHAMMED YASIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.