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Entities
06849073
unknown
Company
🇬🇧
GB
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Reg. 06849073
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06849073 is a company registered in the United Kingdom, under 06849073. Directors include IBRAHIM ISMAIL MAHOMED ZUMLA and MR SAFWAN ZUMLA. Associated with 12 related entities, including 04206058, INDEPENDENT FUTURES LIMITED, and TRELCO HOLDINGS 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
06849073
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
IBRAHIM ISMAIL MAHOMED ZUMLA
SECRETARY
person
MR SAFWAN ZUMLA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.