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Entities
06028404
unknown
Company
🇬🇧
GB
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Reg. 06028404
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06028404 is a company registered in the United Kingdom, under 06028404. Directors include MR NISAR AHMED MALIK and KHAN MOSHIN. Associated with 5 related entities, including 06841324, 05303754, and 04402693. 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
06028404
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NISAR AHMED MALIK
DIRECTOR
person
KHAN MOSHIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.