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Entities
06025312
unknown
Company
🇬🇧
GB
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Reg. 06025312
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06025312 is a company registered in the United Kingdom, under 06025312. Directors include MR ZUBAIR GINWALLA and MISS SABINA YAKUB. Associated with 7 related entities, including PREMIER LOGISTICS CENTRE LTD, PREMIER ESTATES (UK) LIMITED, and 13266859. 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
06025312
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZUBAIR GINWALLA
SECRETARY
person
MISS SABINA YAKUB
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.