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Entities
06300315
unknown
Company
🇬🇧
GB
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Reg. 06300315
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06300315 is a company registered in the United Kingdom, under 06300315. Directors include MR RAAD RAHMATULLAH and ABDULLAH HUSSAIN KHUNJI EXH. Shareholders include Abdullah Hassain Khunji Exh and Raad Rhmatullah. Associated with 12 related entities, including 03601724, 02375224, and 07243032. 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
06300315
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAAD RAHMATULLAH
SECRETARY
DIRECTOR
person
ABDULLAH HUSSAIN KHUNJI EXH
DIRECTOR
person
Abdullah Hassain Khunji Exh
25-50%
SHAREHOLDER
person
Raad Rhmatullah
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.