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Entities
06009296
unknown
Company
🇬🇧
GB
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Reg. 06009296
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06009296 is a company registered in the United Kingdom, under 06009296. Directors include MR MARTINO BASILE, TASLEEM AHMED, and MR ANTHONY GERRARD KHAN, and 1 other. Associated with 15 related entities, including 04336358, 05305081, and 03997664. 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
06009296
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARTINO BASILE
SECRETARY
DIRECTOR
person
TASLEEM AHMED
DIRECTOR
person
MR ANTHONY GERRARD KHAN
DIRECTOR
person
DAVID WILLIAM NORRIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.