arrow_back Entities

06974596

unknown Company
🇬🇧 GB | Reg. 06974596 |

06974596 is a company registered in the United Kingdom, under 06974596. Directors include MR RAASHEED PAKWASHI, MR ABUBAKER SAYED, and MR MOHUMMED UMAR SAYED. Associated with 4 related entities, including 11568345, 06814867, and INTERNATIONAL WAQF AND RELIEF FOUNDATION (IWARF). 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 06974596

Signal Intelligence

verified

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

Key Management & Controllers

person MR RAASHEED PAKWASHI
DIRECTOR
person MR ABUBAKER SAYED
DIRECTOR
person MR MOHUMMED UMAR SAYED
DIRECTOR

Associated Entities

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

🇬🇧 11568345
🇬🇧 06814867
🇬🇧 INTERNATIONAL WAQF AND RELIEF FOUNDATION (IWARF)
🇬🇧 SME WATER LTD
Save entities, get alerts on changes, API access Sign up free