arrow_back
Entities
06017687
unknown
Company
π¬π§
GB
|
Reg. 06017687
|
06017687 is a company registered in the United Kingdom, under 06017687. Directors include SAIN HASSAN FAQIR, MR MOHAMMED IQBAL BUTT, and LALA ROKH SOHAIL. Associated with 20 related entities, including 05010499, 03598673, and 02738207. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06017687
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAIN HASSAN FAQIR
SECRETARY
person
MR MOHAMMED IQBAL BUTT
DIRECTOR
person
LALA ROKH SOHAIL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.