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Entities
06980041
unknown
Company
🇬🇧
GB
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Reg. 06980041
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06980041 is a company registered in the United Kingdom, under 06980041. Directors include HON. ZARINA IONA SHEIKH, IMTIAZ SHEIKH MAHMOOD, and LORD MOHAMED ILTAF SHEIKH, and 1 other. Associated with 4 related entities, including 08089703, 10385538, and 06978787. 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
06980041
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HON. ZARINA IONA SHEIKH
SECRETARY
person
IMTIAZ SHEIKH MAHMOOD
DIRECTOR
person
LORD MOHAMED ILTAF SHEIKH
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.