arrow_back Entities

06293212

unknown Company
🇬🇧 GB | Reg. 06293212 |

06293212 is a company registered in the United Kingdom, under 06293212. Directors include SAJIDA PARVEEN and MR MOHAMMED UMRAN. Associated with 2 related entities, including 10720715 and TRADER TRADING 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 06293212

Signal Intelligence

verified

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

Key Management & Controllers

person SAJIDA PARVEEN
SECRETARY
person MR MOHAMMED UMRAN
DIRECTOR

Associated Entities

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

🇬🇧 10720715
🇬🇧 TRADER TRADING LIMITED
Save entities, get alerts on changes, API access Sign up free