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Entities
06069206
unknown
Company
π¬π§
GB
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Reg. 06069206
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06069206 is a company registered in the United Kingdom, under 06069206. Directors include HAWA MAKDA and MR IMRAN ISMAIL MAKDA. Associated with 4 related entities, including 06069220, ZAZ (INVESMENTS) LIMITED, and SC 001 LTD. 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
06069206
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HAWA MAKDA
SECRETARY
person
MR IMRAN ISMAIL MAKDA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.