arrow_back
Entities
06177134
unknown
Company
🇬🇧
GB
|
Reg. 06177134
|
06177134 is a company registered in the United Kingdom, under 06177134. Directors include NADEEM ASLAM and MR JASBINDER SINGH PANESAR. Associated with 6 related entities, including 06393109, 4 SQUARE CAPITAL UK LIMITED, and 06399208. 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
06177134
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NADEEM ASLAM
SECRETARY
DIRECTOR
person
MR JASBINDER SINGH PANESAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.