arrow_back
Entities
06232001
unknown
Company
🇬🇧
GB
|
Reg. 06232001
|
06232001 is a company registered in the United Kingdom, under 06232001. Directors include MR MOHAMMED SALMAN KHAN and MR HASSAN KRAYEM. Associated with 19 related entities, including 06232003, KBM TRAINING & RECRUITMENT LTD, and ASSOCIATION OF DIGITAL ACCOUNTING TECHNICIANS. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06232001
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SALMAN KHAN
SECRETARY
DIRECTOR
person
MR HASSAN KRAYEM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.