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Entities
07630266
unknown
Company
🇬🇧
GB
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Reg. 07630266
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07630266 is a company registered in the United Kingdom, under 07630266. Directors include MR MOHAMMED HABIB BUKSH. Sole shareholder is MR MOHAMMED HABIB BUKSH. Associated with 6 related entities, including 06922412, 08598672, and 07465938. 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
07630266
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED HABIB BUKSH
DIRECTOR
person
MR MOHAMMED HABIB BUKSH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.