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Entities
06035279
unknown
Company
🇬🇧
GB
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Reg. 06035279
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06035279 is a company registered in the United Kingdom, under 06035279. Directors include MR MAHOMED WASIM GAFFAR and MR MAHOMED ERFAN ABDUL GAFFAR. Associated with 20 related entities, including 06225573, 05619651, and 06543980. 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
06035279
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHOMED WASIM GAFFAR
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.