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Entities
06968636
unknown
Company
🇬🇧
GB
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Reg. 06968636
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06968636 is a company registered in the United Kingdom, under 06968636. Directors include SHAKEEL ISMAIL and MR IRFAN IQBAL PATEL. Associated with 12 related entities, including TANZANITE PROPERTY LIMITED, CRYSTAL VEHICLE MANAGEMENT LIMITED, and 09171547. 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
06968636
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAKEEL ISMAIL
SECRETARY
person
MR IRFAN IQBAL PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.