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Entities
06812532
unknown
Company
🇬🇧
GB
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Reg. 06812532
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06812532 is a company registered in the United Kingdom, under 06812532. Directors include MR SAAD TASNEEM. Sole shareholder is MR SAAD TASNEEM. Associated with 3 related entities, including 13097848, 08851612, and 08196550. 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
06812532
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAAD TASNEEM
DIRECTOR
person
MR SAAD TASNEEM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.