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Entities
06937812
unknown
Company
🇬🇧
GB
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Reg. 06937812
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06937812 is a company registered in the United Kingdom, under 06937812. Directors include MR MOHAMMED KHAQAN GONDAL and MR SAJAD MAHMOOD. Associated with 6 related entities, including 11561697, 08065818, and 08219368. 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
06937812
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED KHAQAN GONDAL
DIRECTOR
person
MR MOHAMMED OSMAN GONDAL
DIRECTOR
person
MR SAJAD MAHMOOD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.