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Entities
06014625
unknown
Company
π¬π§
GB
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Reg. 06014625
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06014625 is a company registered in the United Kingdom, under 06014625. Directors include NAZIR ASSOCIATES LTD, ADAM OSMAN HERSI, and MOHAMMAD NAZIR. Associated with 5 related entities, including 06491873, 05519418, and 05661493. 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
06014625
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
NAZIR ASSOCIATES LTD
SECRETARY
person
ADAM OSMAN HERSI
DIRECTOR
person
MOHAMMAD NAZIR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.