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Entities
06896017
unknown
Company
🇬🇧
GB
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Reg. 06896017
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06896017 is a company registered in the United Kingdom, under 06896017. Directors include MR FAISAL OSMAN AHMED, AHMED GAAFAR MOHAMMED AHMED, and MR MOHAMMED AMIN KHAN, and 3 others. Associated with 20 related entities, including BROKING COMMODITIES LTD, 05423529, and ROWERS EXPRESS 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
06896017
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAISAL OSMAN AHMED
DIRECTOR
person
AHMED GAAFAR MOHAMMED AHMED
DIRECTOR
person
MR MOHAMMED AMIN KHAN
DIRECTOR
person
MR MOHAMMED IQBAL KHAN
DIRECTOR
person
MR ASJAD NAZIR
DIRECTOR
person
MR NOOR UL AQTAB SIDDIQI
DIRECTOR
person
FAIZ SISSIQI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.