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Entities
06231771
unknown
Company
🇬🇧
GB
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Reg. 06231771
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06231771 is a company registered in the United Kingdom, under 06231771. Directors include MR ABU-HARIS SHAFI and MRS YASMIN REBECCA SHAFI. Associated with 6 related entities, including 01258241, 00291902, and 07036960. 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
06231771
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABU-HARIS SHAFI
SECRETARY
person
MRS YASMIN REBECCA SHAFI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.