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Entities
07006134
unknown
Company
🇬🇧
GB
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Reg. 07006134
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07006134 is a company registered in the United Kingdom, under 07006134. Directors include MR MOHAMMED FAROOQ BASHIR. Sole shareholder is MR MOHAMMED FAROOQ BASHIR. Associated with 7 related entities, including 07376084, 04127637, and 06445711. 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
07006134
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED FAROOQ BASHIR
DIRECTOR
person
MR MOHAMMED FAROOQ BASHIR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.