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Entities
06251816
unknown
Company
🇬🇧
GB
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Reg. 06251816
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06251816 is a company registered in the United Kingdom, under 06251816. Also identified by LEI 213800FOIDDMMBHQPN22. Directors include MR ALI ALANI and MR SHABIR AHMED RAIDHAN. Sole shareholder is MR ALI ALANI. Associated with 13 related entities, including 09206501, 08946423, and FIGURE FACT 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
06251816
LEI
213800FOIDDMMBHQPN22
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI ALANI
DIRECTOR
person
MR SHABIR AHMED RAIDHAN
DIRECTOR
person
MR ALI ALANI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.