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Entities
06305163
unknown
Company
🇬🇧
GB
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Reg. 06305163
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06305163 is a company registered in the United Kingdom, under 06305163. Directors include YASEEN HANIF, PERWAIZ AKHTAR LATIF, and ZAHID HUSSIAN. Associated with 9 related entities, including 08165657, DIL 786 INVESTMENTS LTD, and 06418194. 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
06305163
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
YASEEN HANIF
SECRETARY
person
PERWAIZ AKHTAR LATIF
SECRETARY
person
ZAHID HUSSIAN
DIRECTOR
person
PERWAIZ AKHTAR LATIF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.