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Entities
06986075
unknown
Company
🇬🇧
GB
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Reg. 06986075
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06986075 is a company registered in the United Kingdom, under 06986075. Directors include MR MOHAMMAD SHAKIL ASHRAF, MR NAZMUL CHOUDHURY, and MR RAYMOND VICTOR KONSTANTINIDIS, and 1 other. Associated with 20 related entities, including 09935992, 06759615, and THE BELUGA CAFE LTD. 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
06986075
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD SHAKIL ASHRAF
DIRECTOR
person
MR NAZMUL CHOUDHURY
DIRECTOR
DIRECTOR
person
GRAHAM ANDREW MERTON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.