arrow_back
Entities
06208935
unknown
Company
🇬🇧
GB
|
Reg. 06208935
|
06208935 is a company registered in the United Kingdom, under 06208935. Directors include SHARIFF & CO LIMITED and MOSKAD ALI. Associated with 14 related entities, including 05579510, 05624828, and 06129285. 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
06208935
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MOSKAD ALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.