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Entities
06823610
unknown
Company
🇬🇧
GB
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Reg. 06823610
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06823610 is a company registered in the United Kingdom, under 06823610. Directors include MR MOHAMMED YASIN JIVA and MR MOHMED JUNAID PATHAN. Shareholders include MR MOHAMMED YASIN JIVA and MR MOHMED JUNAID PATHAN. Associated with 19 related entities, including 10071167, 13323378, and GOLDEN TWO REAL ESTATE LTD. 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
06823610
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED YASIN JIVA
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHMED JUNAID PATHAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.