arrow_back Entities

06949088

unknown Company
🇬🇧 GB | Reg. 06949088 |

06949088 is a company registered in the United Kingdom, under 06949088. Directors include MR ZAHEER MOHAMMED and MR MOHAMMED YASIN. Associated with 3 related entities, including 06071154, 06880219, and YASIN BANQUETING SUITE LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 06949088

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ZAHEER MOHAMMED
SECRETARY DIRECTOR
person MR MOHAMMED YASIN
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 06071154
🇬🇧 06880219
🇬🇧 YASIN BANQUETING SUITE LTD
Save entities, get alerts on changes, API access Sign up free