arrow_back
Entities
06301059
unknown
Company
🇬🇧
GB
|
Reg. 06301059
|
06301059 is a company registered in the United Kingdom, under 06301059. Directors include MR ZUBAIR AHMED AZIZ, MR ZAHEER AHMAD, and MR LEE ANTHONY KEARSLEY. Associated with 15 related entities, including GO TRENDY LIMITED, OPTO HQ LTD, and 08875665. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06301059
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZUBAIR AHMED AZIZ
SECRETARY
DIRECTOR
person
MR ZAHEER AHMAD
DIRECTOR
person
MR LEE ANTHONY KEARSLEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.