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Entities
06125395
unknown
Company
🇬🇧
GB
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Reg. 06125395
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06125395 is a company registered in the United Kingdom, under 06125395. Directors include FARIDA PATEL and MR IMTIAZ VALLI. Associated with 6 related entities, including SERBHIS HANNAH LIMITED, 06423410, and 05634759. 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
06125395
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FARIDA PATEL
SECRETARY
person
MR IMTIAZ VALLI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.