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Entities
06994487
unknown
Company
🇬🇧
GB
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Reg. 06994487
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06994487 is a company registered in the United Kingdom, under 06994487. Directors include MR TARIQ HABIB and MRS SHAKILA TARIQ. Associated with 3 related entities, including 12474639, TH PROFESSIONAL LTD, and 05302069. 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
06994487
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARIQ HABIB
SECRETARY
DIRECTOR
person
MRS SHAKILA TARIQ
SECRETARY
Associated Entities
Companies sharing one or more directors or officers with this entity.