arrow_back
Entities
06983608
unknown
Company
🇬🇧
GB
|
Reg. 06983608
|
06983608 is a company registered in the United Kingdom, under 06983608. Directors include MR ASIM MAHMOOD. Sole shareholder is MR HAMID MAHMOOD. Associated with 3 related entities, including 10487363, 10383611, and 07253391. 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
06983608
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASIM MAHMOOD
DIRECTOR
person
MR HAMID MAHMOOD
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.