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Entities
06020986
unknown
Company
🇬🇧
GB
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Reg. 06020986
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06020986 is a company registered in the United Kingdom, under 06020986. Directors include DR MOHAMMED ALI AKHAVANI. Associated with 7 related entities, including MAPS SPV LTD, TPSG COSMETICS LIMITED, and LEOPOLD 36 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
06020986
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR MOHAMMED ALI AKHAVANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.