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Entities
06017605
unknown
Company
🇬🇧
GB
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Reg. 06017605
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06017605 is a company registered in the United Kingdom, under 06017605. Directors include GULAFROOZ VALI and MR SAJID MUSA VALI. Associated with 11 related entities, including S & S ESTATES MANAGEMENT LTD, 05277586, and M & Z PROPERTIES LIMITED. 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
06017605
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GULAFROOZ VALI
SECRETARY
person
MR SAJID MUSA VALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.