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Entities
06208031
unknown
Company
🇬🇧
GB
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Reg. 06208031
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06208031 is a company registered in the United Kingdom, under 06208031. Directors include MR SHEHZAD MEMON and MR HAREEKRISHNA PATEL. Associated with 10 related entities, including ICE HOLDINGS LIMITED, 11317206, and OXIDE CAPITAL LIMITED. 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
06208031
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHEHZAD MEMON
SECRETARY
DIRECTOR
person
MR HAREEKRISHNA PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.