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Entities
06290969
unknown
Company
🇬🇧
GB
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Reg. 06290969
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06290969 is a company registered in the United Kingdom, under 06290969. Directors include MR SHEHZAD KHALDOUN BHUNNOO and MR MICHAEL LAMING. Associated with 20 related entities, including 08116307, 11274614, and 09102644. 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
06290969
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHEHZAD KHALDOUN BHUNNOO
SECRETARY
person
MR SHEHZAD KHALDOUN BHUNNOO
DIRECTOR
person
MR MICHAEL LAMING
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.