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Entities
06297105
unknown
Company
🇬🇧
GB
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Reg. 06297105
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06297105 is a company registered in the United Kingdom, under 06297105. Directors include MR ZAHEER ABBAS and NAHMAN ASGHAR. Associated with 3 related entities, including SHINYLINE LIMITED, ZALE YARDLEY LTD, and HZA SERVICES LTD. 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
06297105
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAHEER ABBAS
SECRETARY
DIRECTOR
person
NAHMAN ASGHAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.