arrow_back
Entities
06270245
unknown
Company
🇬🇧
GB
|
Reg. 06270245
|
06270245 is a company registered in the United Kingdom, under 06270245. Directors include MR MURSHED ELAHI and MR SATHASIVAM SIVATHASAN. Associated with 16 related entities, including RE TRADING LTD, FUEL STOP LIMITED, and MIKE ROBERTS FOODSTORES LIMITED. 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
06270245
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MURSHED ELAHI
SECRETARY
DIRECTOR
person
MR RASHED ELAHI
DIRECTOR
person
MR SATHASIVAM SIVATHASAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.