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Entities
06980318
unknown
Company
🇬🇧
GB
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Reg. 06980318
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06980318 is a company registered in the United Kingdom, under 06980318. Directors include MR MAHMOOD SHERALI JANMOHAMED BHOGADIA. Associated with 17 related entities, including 04734525, TAYYABA BHOGADIA (RETAIL PARKS) LIMITED, and 04023849. 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
06980318
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.