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Entities
06260431
unknown
Company
🇬🇧
GB
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Reg. 06260431
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06260431 is a company registered in the United Kingdom, under 06260431. Directors include MR ABDUL RASUL KAZIMI and MR PANAHI WAHID. Associated with 9 related entities, including FULHAM PROPERTIES LIMITED, 05175474, and 05230101. 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
06260431
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL RASUL KAZIMI
SECRETARY
person
MR PANAHI WAHID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.