arrow_back Entities

06813851

unknown Company
🇬🇧 GB | Reg. 06813851 |

06813851 is a company registered in the United Kingdom, under 06813851. Directors include MRS KHADIJA HAJJI TAKI and MR AHMED ERREG. Sole shareholder is MR AHMED ERREG. Associated with 3 related entities, including AZIS CONSULTANT LIMITED, 12153911, and 08370215. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 06813851

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 12153911
🇬🇧 08370215
Save entities, get alerts on changes, API access Sign up free