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Entities
06204489
unknown
Company
🇬🇧
GB
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Reg. 06204489
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06204489 is a company registered in the United Kingdom, under 06204489. Directors include WAIS RAMZI, SAIFURRAHMAN RAMZI, and MR PETER JOHN SCHWABACH. Associated with 20 related entities, including 10096843, OC340713, and OC342461. 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
06204489
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
WAIS RAMZI
SECRETARY
person
SAIFURRAHMAN RAMZI
DIRECTOR
person
MR PETER JOHN SCHWABACH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.