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Entities
06217381
unknown
Company
🇬🇧
GB
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Reg. 06217381
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06217381 is a company registered in the United Kingdom, under 06217381. Directors include MR SHAKEEL KHAN, MR MASROOR ALAM, and KHYYAM POTIA, and 1 other. Associated with 20 related entities, including 04827981, 06979287, and 12933195. 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
06217381
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
KHYYAM POTIA
DIRECTOR
person
MR MAMOON UR RASHID QUREISHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.