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Entities
06295463
unknown
Company
🇬🇧
GB
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Reg. 06295463
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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.
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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
person
YUSUF HASAN LOONAT
SECRETARY
person
MR MOHAMMED HASAN LOONAT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.