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Entities
06952666
unknown
Company
🇬🇧
GB
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Reg. 06952666
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06952666 is a company registered in the United Kingdom, under 06952666. Directors include MR MEHBOOB KESHANI, RIZWAN SHAFI, and SHOAIB SHAFI. Sole shareholder is Mr Shoaib Shafi. Associated with 11 related entities, including 07852402, 06335721, and 06258516. 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
06952666
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MEHBOOB KESHANI
SECRETARY
person
RIZWAN SHAFI
DIRECTOR
person
SHOAIB SHAFI
DIRECTOR
person
Mr Shoaib Shafi
SHAREHOLDER
person
Mr Rizwan Shafi
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.