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Entities
06003887
unknown
Company
🇬🇧
GB
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Reg. 06003887
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06003887 is a company registered in the United Kingdom, under 06003887. Directors include ISMAIL MOHAMMAD AMIN BHARUCHI and MR MOHAMMED ANWAR BHARUCHI. Associated with 3 related entities, including BKG2 HOLDINGS LTD, 04879831, and CAPITAL CHEM LTD. 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
06003887
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR MOHAMMED ANWAR BHARUCHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.