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Entities
06912568
unknown
Company
🇬🇧
GB
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Reg. 06912568
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06912568 is a company registered in the United Kingdom, under 06912568. Directors include MR KHALID MAHMOOD and MR MOHAMMED IQBAL KHAN. Associated with 20 related entities, including BROKING COMMODITIES LTD, 05504600, 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
06912568
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHALID MAHMOOD
SECRETARY
person
MR MOHAMMED IQBAL KHAN
DIRECTOR
person
MR KHALID MAHMOOD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.