arrow_back Entities

06853712

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06853712 |

06853712 is a company registered in the United Kingdom, under 06853712. Directors include MR MOSHIN MAHEBUB MAHOMED. Associated with 2 related entities, including JIWA INVESTMENTS LIMITED and 06971742. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 06853712's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 06853712

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ JIWA INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 06971742