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Entities
06880219
unknown
Company
🇬🇧
GB
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Reg. 06880219
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06880219 is a company registered in the United Kingdom, under 06880219. Directors include MR ZAHEER MOHAMMED and MR MOHAMMED TARIQ. Associated with 7 related entities, including 07688827, 06898664, and 06949088. 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
06880219
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAHEER MOHAMMED
SECRETARY
person
MR YASIN MOHAMMED
DIRECTOR
person
MR ZAHEER MOHAMMED
DIRECTOR
person
MR MOHAMMED TARIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.