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Entities
06970200
unknown
Company
🇬🇧
GB
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Reg. 06970200
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06970200 is a company registered in the United Kingdom, under 06970200. Directors include MR WHAID AHMED and MR USMAN-UL HAQ. Associated with 4 related entities, including BRITISH MUSLIM HERITAGE CENTRE, EDGE CLOTHING (MCR) LTD, and 05197450. 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
06970200
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WHAID AHMED
SECRETARY
DIRECTOR
person
MR USMAN-UL HAQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.