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Entities
06225019
unknown
Company
🇬🇧
GB
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Reg. 06225019
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06225019 is a company registered in the United Kingdom, under 06225019. Directors include MR MAHOMED ERFAN ABDUL GAFFAR and MR MOHAMMED RIAZ. Associated with 20 related entities, including 06225573, 05619651, and 06543980. 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
06225019
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR MOHAMMED RIAZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.