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Entities
06046015
unknown
Company
🇬🇧
GB
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Reg. 06046015
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06046015 is a company registered in the United Kingdom, under 06046015. Directors include MR KASSIM KURBANALI and MRS SHALINI KURBANALI. Associated with 11 related entities, including AZUR LOCATIONS LTD, STANWELL CLOSE S9 LTD, and RIVIERA APARTMENTS 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
06046015
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KASSIM KURBANALI
SECRETARY
DIRECTOR
person
MRS SHALINI KURBANALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.