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Entities
06944675
unknown
Company
🇬🇧
GB
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Reg. 06944675
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06944675 is a company registered in the United Kingdom, under 06944675. Directors include MR HATHER ALI and MR MOHAMMED SADEEQ. Associated with 8 related entities, including MAPLE INVESTMENT PROPERTIES LIMITED, MAPLE PROPERTY HOLDINGS LIMITED, and 11438138. 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
06944675
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HATHER ALI
DIRECTOR
person
MR MOHAMMED SADEEQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.