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Entities
06290326
unknown
Company
🇬🇧
GB
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Reg. 06290326
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06290326 is a company registered in the United Kingdom, under 06290326. Directors include NAJMA MOMEN and MR ANWARUL MOMEN. Associated with 4 related entities, including 06105164, 11581849, and NILOY LTD. 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
06290326
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAJMA MOMEN
SECRETARY
person
MR ANWARUL MOMEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.