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Entities
06872870
unknown
Company
🇬🇧
GB
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Reg. 06872870
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06872870 is a company registered in the United Kingdom, under 06872870. Directors include MR MAHBUB ALI and ASIF HUSSAIN BASHIR. Associated with 20 related entities, including 05725090, 04512772, and WOOLWICH CEX 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
06872870
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHBUB ALI
SECRETARY
DIRECTOR
person
MR AMJID ALI
DIRECTOR
person
ASIF HUSSAIN BASHIR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.