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Entities
06932512
unknown
Company
🇬🇧
GB
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Reg. 06932512
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06932512 is a company registered in the United Kingdom, under 06932512. Directors include MR SHAKEEL HUSSAIN and MR KHALID MAHMOOD. Associated with 7 related entities, including 07072219, 10488976, and GOLDSTAR TRADING GROUP LIMITED. 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
06932512
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAKEEL HUSSAIN
DIRECTOR
person
MR KHALID MAHMOOD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.