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Entities
06940626
unknown
Company
🇬🇧
GB
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Reg. 06940626
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06940626 is a company registered in the United Kingdom, under 06940626. Directors include MR DILSHAD ABBAS, MR SHAFAYET ALI KHAN, and MR SHAHID MIR, and 1 other. Associated with 20 related entities, including 03436458, 12581968, and 04075389. 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
06940626
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DILSHAD ABBAS
SECRETARY
DIRECTOR
person
MR SHAFAYET ALI KHAN
DIRECTOR
person
MR SHAHID MIR
DIRECTOR
person
ZAIGHUM SHARIF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.