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Entities
06217344
unknown
Company
🇬🇧
GB
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Reg. 06217344
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06217344 is a company registered in the United Kingdom, under 06217344. Directors include MUSTAK ALI ADAM, IQBAL MOHAMED CHHADAT, and MR DILAVAR PATEL. Sole shareholder is MR MUSTAK ALLI MOHAMED ADAM. Associated with 7 related entities, including 08258016, CROWN RETAIL LTD, and 07722381. 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
06217344
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUSTAK ALI ADAM
SECRETARY
DIRECTOR
person
IQBAL MOHAMED CHHADAT
DIRECTOR
person
MR DILAVAR PATEL
DIRECTOR
person
MR MUSTAK ALLI MOHAMED ADAM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.