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Entities
06931687
unknown
Company
🇬🇧
GB
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Reg. 06931687
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06931687 is a company registered in the United Kingdom, under 06931687. Directors include MR MD ZAKIR HUSSAIN. Sole shareholder is Mr Md Zakir Hussin. Associated with 6 related entities, including 10434714, ESSENTIAL CASH & CARRY LIMITED, and 08319018. 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
06931687
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MD ZAKIR HUSSAIN
DIRECTOR
person
Mr Md Zakir Hussin
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.