arrow_back Entities

06175058

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06175058 |

06175058 is a company registered in the United Kingdom, under 06175058. Directors include ENAM ALI and SHAKINA ALI. Sole shareholder is MR ENAM ALI. Associated with 7 related entities, including LR ACADEMY LTD., 09940509, and 04594574. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 06175058

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person ENAM ALI
SECRETARY
person SHAKINA ALI
DIRECTOR
person MR ENAM ALI
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ LR ACADEMY LTD.
πŸ‡¬πŸ‡§ 09940509
πŸ‡¬πŸ‡§ 04594574
πŸ‡¬πŸ‡§ 02951998
πŸ‡¬πŸ‡§ 08751052
πŸ‡¬πŸ‡§ 03657360
πŸ‡¬πŸ‡§ 13319192
Save entities, get alerts on changes, API access Sign up free