arrow_back Entities

06984792

unknown Company
🇬🇧 GB | Reg. 06984792 |

06984792 is a company registered in the United Kingdom, under 06984792. Directors include MR MOHAMMED FUAD LATIF, ABU JAFAR MD MOHIUDDIN, and MOHAMMED HARUN RASHID. Associated with 3 related entities, including 11724796, NEWHIGHTS LTD, and 14741592. 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 06984792

Signal Intelligence

verified

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

Key Management & Controllers

person MR MOHAMMED FUAD LATIF
SECRETARY
person ABU JAFAR MD MOHIUDDIN
DIRECTOR
person MOHAMMED HARUN RASHID
DIRECTOR

Associated Entities

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

🇬🇧 11724796
🇬🇧 NEWHIGHTS LTD
🇬🇧 14741592
Save entities, get alerts on changes, API access Sign up free