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Entities
06165960
unknown
Company
🇬🇧
GB
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Reg. 06165960
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06165960 is a company registered in the United Kingdom, under 06165960. Directors include ARSHAD BUGHIO and MR NACER EDDINE ANOU. Associated with 7 related entities, including CARLYON DEVELOPMENTS LTD, 07222582, and 09304128. 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
06165960
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ARSHAD BUGHIO
SECRETARY
person
MR NACER EDDINE ANOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.