arrow_back
Entities
06060610
unknown
Company
π¬π§
GB
|
Reg. 06060610
|
06060610 is a company registered in the United Kingdom, under 06060610. Directors include MR YASIR MOHMED HANIF SUFI and MR ASIF BAX. Associated with 8 related entities, including 05778980, 05778996, and 06548807. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06060610
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YASIR MOHMED HANIF SUFI
SECRETARY
DIRECTOR
person
MR ASIF BAX
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.