arrow_back
Entities
06295996
unknown
Company
π¬π§
GB
|
Reg. 06295996
|
06295996 is a company registered in the United Kingdom, under 06295996. Directors include MS FEMINA HASSAN NASSER and MISS MASUMA VIRJEE. Associated with 6 related entities, including 05277088, 06855998, and 05964191. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06295996
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS FEMINA HASSAN NASSER
SECRETARY
person
MISS MASUMA VIRJEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.