arrow_back
Entities
06007364
unknown
Company
🇬🇧
GB
|
Reg. 06007364
|
06007364 is a company registered in the United Kingdom, under 06007364. Directors include NURUL ISLAM ALI, MAHBUB ALAM, and MOUSTAFA HASSAN. Associated with 3 related entities, including 04248505, 09127055, and 09426775. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06007364
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NURUL ISLAM ALI
SECRETARY
DIRECTOR
person
MAHBUB ALAM
DIRECTOR
person
MOUSTAFA HASSAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.