arrow_back
Entities
06203455
unknown
Company
🇬🇧
GB
|
Reg. 06203455
|
06203455 is a company registered in the United Kingdom, under 06203455. Directors include MR SHAKEEL KHAN, MR MASROOR ALAM, and KAMALDIP SINGH MARWAY, and 1 other. Associated with 20 related entities, including 04827981, 05990979, and 06979287. 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
06203455
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAKEEL KHAN
SECRETARY
DIRECTOR
person
MR MASROOR ALAM
DIRECTOR
person
KAMALDIP SINGH MARWAY
DIRECTOR
person
MR MAMOON UR RASHID QUREISHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.