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Entities
06937513
unknown
Company
π¬π§
GB
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Reg. 06937513
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06937513 is a company registered in the United Kingdom, under 06937513. Directors include MR RUSSELL HAQUE and MR REZWAN SHAFIQUE. Associated with 4 related entities, including 08726235, HAQUE INVESTMENTS GROUP LIMITED, and 10059241. 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
06937513
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RUSSELL HAQUE
SECRETARY
DIRECTOR
person
MR REZWAN SHAFIQUE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.