arrow_back Entities

06295463

unknown Company
🇬🇧 GB | Reg. 06295463 |

06295463 is a company registered in the United Kingdom, under 06295463. Directors include YUSUF HASAN LOONAT and MR MOHAMMED HASAN LOONAT. Associated with 3 related entities, including 08182688, 05238456, and 05546979. 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 06295463

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR

Associated Entities

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

🇬🇧 08182688
🇬🇧 05238456
🇬🇧 05546979
Save entities, get alerts on changes, API access Sign up free