arrow_back Entities

06280267

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06280267 |

06280267 is a company registered in the United Kingdom, under 06280267. Directors include WASEEM ALYAS and MR SANDEEP SINGH GILL. Associated with 10 related entities, including 05859452, 04519478, and 04337097. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 06280267

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person WASEEM ALYAS
SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 05859452
πŸ‡¬πŸ‡§ 04519478
πŸ‡¬πŸ‡§ 04337097
πŸ‡¬πŸ‡§ UK FROZEN FOOD LIMITED
πŸ‡¬πŸ‡§ 05578220
πŸ‡¬πŸ‡§ 04100338
πŸ‡¬πŸ‡§ 05658913
πŸ‡¬πŸ‡§ 05496858
πŸ‡¬πŸ‡§ 05761079
πŸ‡¬πŸ‡§ 08732619
Save entities, get alerts on changes, API access Sign up free