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Entities
06768780
unknown
Company
π¬π§
GB
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Reg. 06768780
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06768780 is a company registered in the United Kingdom, under 06768780. Directors include MOHAMMAD ALI WARSI. Sole shareholder is MR AYAZ BAHADUR KHAN. Associated with 3 related entities, including 01231871, RAHIMAFROOZ GLOBAL LIMITED, and 01523581. 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
06768780
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMAD ALI WARSI
DIRECTOR
person
MR AYAZ BAHADUR KHAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.