arrow_back
Entities
06003476
unknown
Company
π¬π§
GB
|
Reg. 06003476
|
06003476 is a company registered in the United Kingdom, under 06003476. Directors include FARZANA MOHMED and MR HANIF AHMED MOHMED. Associated with 20 related entities, including 06004767, 07899431, and 05297793. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06003476
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FARZANA MOHMED
SECRETARY
person
MR HANIF AHMED MOHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.