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Entities
06828982
unknown
Company
π¬π§
GB
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Reg. 06828982
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06828982 is a company registered in the United Kingdom, under 06828982. Directors include MR ARFAN IFTIKHAR. Sole shareholder is MRS SAYEEDA HUSSAIN-WARSI. Associated with 12 related entities, including 10:10 MONITORING LTD, 10289594, and 09425393. 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
06828982
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARFAN IFTIKHAR
DIRECTOR
person
MRS SAYEEDA HUSSAIN-WARSI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.