arrow_back Entities

06888852

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06888852 |

06888852 is a company registered in the United Kingdom, under 06888852. Directors include MR TARIQ HABIB. Associated with 15 related entities, including H&I PROPERTY INVESTMENTS LTD, 05755950, and SMART ACCOUNTS & TAX LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 06888852

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ H&I PROPERTY INVESTMENTS LTD
πŸ‡¬πŸ‡§ 05755950
πŸ‡¬πŸ‡§ SMART ACCOUNTS & TAX LTD
πŸ‡¬πŸ‡§ BOSSDEAN LIMITED
πŸ‡¬πŸ‡§ HALIFAX DENTAL LTD
πŸ‡¬πŸ‡§ DIY PHONE COVERS LTD
πŸ‡¬πŸ‡§ DUNDEE FIVES LTD
πŸ‡¬πŸ‡§ 12994907
πŸ‡¬πŸ‡§ HABIB FAMILY LIMITED
πŸ‡¬πŸ‡§ 06722121
πŸ‡¬πŸ‡§ 08194323
πŸ‡¬πŸ‡§ COTE WOOD LTD
Save entities, get alerts on changes, API access Sign up free