arrow_back
Entities
06025155
unknown
Company
🇬🇧
GB
|
Reg. 06025155
|
06025155 is a company registered in the United Kingdom, under 06025155. Directors include WAQAR NAQVI, MR ASHFAQ AHMED KEYANI, and MR ARIF KASSIM MOON. Associated with 12 related entities, including 04875058, 04428406, and 04925551. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06025155
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
WAQAR NAQVI
SECRETARY
person
MR ASHFAQ AHMED KEYANI
DIRECTOR
person
MR ARIF KASSIM MOON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.