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Entities
06985614
unknown
Company
🇬🇧
GB
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Reg. 06985614
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06985614 is a company registered in the United Kingdom, under 06985614. Directors include MRS ZARINA LIANNE MOHAMMED, MR MOHAMMED MUNIR, and MOHAMMED NAEEM NIAZI, and 1 other. Associated with 20 related entities, including 05371480, 04387957, and 04174071. 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
06985614
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ZARINA LIANNE MOHAMMED
SECRETARY
person
MR MOHAMMED MUNIR
DIRECTOR
person
MOHAMMED NAEEM NIAZI
DIRECTOR
person
AHMAD SAEED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.