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Entities
06940296
unknown
Company
🇬🇧
GB
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Reg. 06940296
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06940296 is a company registered in the United Kingdom, under 06940296. Directors include ZAHIDA AKBAR, KANIZ FATIMA, and MOHAMMED AKBAR ZEERAK. Associated with 2 related entities, including 06939118 and 07532970. 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
06940296
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZAHIDA AKBAR
SECRETARY
DIRECTOR
person
KANIZ FATIMA
DIRECTOR
person
MOHAMMED AKBAR ZEERAK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.