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Entities
06227057
unknown
Company
🇬🇧
GB
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Reg. 06227057
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06227057 is a company registered in the United Kingdom, under 06227057. Directors include ALI SHUNEED AL-JAFFARIE, MR HAMAIT ALI, and SYED ADEEL ABBAS JAFFERI, and 1 other. Associated with 5 related entities, including 04266683, 02916164, and 08440085. 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
06227057
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALI SHUNEED AL-JAFFARIE
SECRETARY
DIRECTOR
person
MR HAMAIT ALI
DIRECTOR
person
SYED ADEEL ABBAS JAFFERI
DIRECTOR
person
SYED SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.