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Entities
06299461
unknown
Company
🇬🇧
GB
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Reg. 06299461
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06299461 is a company registered in the United Kingdom, under 06299461. Directors include MR SHAHZAD NASIM and MR MOHAMMED ASIM NASIM. Associated with 10 related entities, including 04098717, 06986765, and 07176550. 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
06299461
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHZAD NASIM
SECRETARY
person
MR MOHAMMED ASIM NASIM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.