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Entities
06146964
unknown
Company
🇬🇧
GB
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Reg. 06146964
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06146964 is a company registered in the United Kingdom, under 06146964. Directors include DILABOR ALI HUSSAIN. Associated with 4 related entities, including 07376899, INSTANT EXCHANGE UK LIMITED, and 05747685. 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
06146964
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DILABOR ALI HUSSAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.