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Entities
06231587
unknown
Company
🇬🇧
GB
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Reg. 06231587
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06231587 is a company registered in the United Kingdom, under 06231587. Directors include MR DEAN DOOKHAN and MR AMIR ALI RIAZ. Associated with 5 related entities, including 05696946, 07459887, and AMIR (GB) LIMITED. 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
06231587
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEAN DOOKHAN
SECRETARY
DIRECTOR
person
MR AMIR ALI RIAZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.