arrow_back
Entities
06132159
unknown
Company
🇬🇧
GB
|
Reg. 06132159
|
06132159 is a company registered in the United Kingdom, under 06132159. Directors include MR FARUK YAKOOB PATEL, MR EBRAHIM KASSIM BASSA, and MS MEMOONA NAZIM SYED. Associated with 20 related entities, including 08530173, 09320859, and 05553258. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06132159
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FARUK YAKOOB PATEL
SECRETARY
DIRECTOR
person
MR EBRAHIM KASSIM BASSA
DIRECTOR
person
MS MEMOONA NAZIM SYED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.