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Entities
06995066
unknown
Company
🇬🇧
GB
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Reg. 06995066
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06995066 is a company registered in the United Kingdom, under 06995066. Directors include MR RAJA MIAH, MR IQBAL ALI, and MR MOHAMMED JUNAB ALI, and 1 other. Associated with 19 related entities, including KGD PROPERTY LIMITED, MERCHANT GREEN REAL ESTATE LTD, and 08732043. 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
06995066
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJA MIAH
SECRETARY
DIRECTOR
person
MR IQBAL ALI
DIRECTOR
person
MR MOHAMMED JUNAB ALI
DIRECTOR
person
SHETU MIAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.